ThetaRay
PrivateLast Round
Growth Equity
Sep 5, 2023
Total Funding Raised
$148.5M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
ThetaRay is a fintech software company that provides AI-driven anti-money laundering and financial crime compliance solutions for banks, fintechs, and payment service providers.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Payments
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ThetaRay Comparables
Compare ThetaRay with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Hawk | 88% | |
| ComplyAdvantage | 86% | |
| Napier AI | 85% | |
ThetaRay Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Growth Equity | Sep 5, 2023 | ||||
| Series C | May 18, 2021 | ||||
| Series B | Jul 3, 2018 | ||||
| Corporate Funding | Dec 1, 2015 | ||||
| Series A | Jul 28, 2014 | ||||
Strategic | Aug 5, 2013 |
ThetaRay Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| JVP | Growth Equity, Strategic, Series B, Series A, Series C |
| Saints Capital | Series C |
| ABN AMRO Ventures | Series B |
| Portage | Growth Equity |
| Jerusalem Venture Partners | Growth Equity, Corporate Funding, Series B, Series A, Series C, Seed |
| High House Investment | Series C |
| Poalim Equity | Corporate Funding, Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 12, 2026
Monthly visitors increased 31% MoM to 11.5K.
- Apr 27, 2026
Now a $100M+ ARR business.
ThetaRay Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about ThetaRay's valuation, stock price, and market status.