22–23 SeptStarts in 1 day, 14 hours, 17 minutes and 42 secondsBeacon Collective: Illuminate 2026Event details

ThetaRay

RiskTechSecurity

Helping financial institutions thrive, fostering trust and confidence across the global financial ecosystem. ThetaRay develops a transaction monitoring platform to identify signs of money laundering.

2013
Founded
13y
Age
$170M
Total funding
Security
Area

Funding timeline

Sept 2023
Series D - ThetaRay
May 2021
Series C
Members only
Aug 2019
Convertible Note - ThetaRay
Members only
Jun 2019
Corporate Round - ThetaRay
Jul 2018
7
Members only
Feb 2018
Venture Round - ThetaRay
Members only
Dec 2015
Corporate Round - ThetaRay
Members only
Jul 2014
Series A - ThetaRay
Members only
Aug 2013
Seed Round - ThetaRay
Members only
Jan 2013
Seed Round - ThetaRay

7 earlier round amounts are shown to members.

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