Certified by Founder Lodge
ThetaRay
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1 Disclosed Funding Rounds $57,000,000
0 Participating Investments
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Founded date
2013
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Operating Status
Active
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Last Funding Type
Seed
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Company Type
For Profit
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ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through tr