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
- ✓ 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 HasharonIL
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
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: https://thetaray.com/