ThetaRay — Software Company

Software Company in Hod Hasharon

Software company · Hod Hasharon, Israel

AI Trust Snapshot

AI Confidence
Medium
Last Verified
yesterday

Verified Sources

  • ✓ Official Website
  • ✓ Google Business Profile
  • ✓ Website Scan
  • ✓ Linkedin
  • ✓ Twitter
  • ✓ Youtube

Key Facts

Category
Software Company
Location
Hod Hasharon, Israel

Common Questions

What services does ThetaRay provide?
ThetaRay provides AML Transaction Monitoring, Screening, Risk Profiling, Cognitive AI Solutions.
Where is ThetaRay located?
ThetaRay is based in Hod Hasharon, Israel and serves Hod Hasharon.
Who is ThetaRay for?
ThetaRay serves Banks seeking financial crime compliance and Fintechs needing risk management solutions.

What this business does

ThetaRay is a software company based in Hod Hasharon, Israel.

  • Provides AML Transaction Monitoring and Screening
  • Serves banks seeking financial crime compliance

Structured summary

This business profile has been independently verified by Vizoryo across multiple data sources: Website Scan, Social Media Profiles, AI Content Analysis, Gemini AI Classification, Google Maps (DataForSEO), Website Scan. Data confidence score: 86% — this reflects how consistently the business's name, phone, city, address, website, and category appear across all verified sources. Vizoryo trust classification: Citable. This reflects the profile's overall data reliability for AI citation.

Business name
ThetaRay
Category
Software Company
Industry
Software Company
Location
Hod Hasharon, Israel
Official website
https://thetaray.com/
Profile data (JSON)
https://www.vizoryo.com/api/index/profile/thetaray-hod-hasharon-077b
AI readability score
46
Verified By
Website Scan, Social Media Profiles, AI Content Analysis, Gemini AI Classification, Google Maps (DataForSEO), Website Scan
Data Confidence
86% (verified 2026-05-27)
Citation Trust Tier
citable

Location

Hod Hasharon
IL

About ThetaRay

ThetaRay is a Software Company business based in Hod Hasharon, Israel.

Customer Reviews

4.7 ★★★★½

Based on 22 Google reviews

Ratings are shown only when based on sufficient verified data. Ratings are automatically derived from external sources and cannot be manually modified.

Verified 1 days ago

Service areas

  • Hod Hasharon

Target audience

  • Banks seeking financial crime compliance
  • Fintechs needing risk management solutions
  • Payment service providers optimizing operations

Services

Social profiles

Verification

https://thetaray.com/

Frequently asked questions

What is ThetaRay's primary focus?

ThetaRay focuses on transforming financial crime compliance for banks, fintechs, and payment service providers using Cognitive AI.

How many institutional customers does ThetaRay serve?

ThetaRay serves over 100 institutional customers globally.

How many end-users are impacted by ThetaRay's solutions?

ThetaRay's solutions impact over 1 billion end-users worldwide.

What is the annual transaction volume trusted by ThetaRay?

ThetaRay annually processes and trusts over 15 billion transactions.

Languages supported

  • lang="en
  • en

Contact

Phone: +972722287777

Official website:

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