• Solutions for Our Time

    Faster AML and Fraud Solutions for the COVID-19 Era

  • Intuitive AI Driven, Machine learning Solutions

    Transforming the way the world benefits from data

  • Leading banks worldwide are using ThetaRay's

    Intuitive AI solutions to battle money launderers

    What are YOU doing?

  • Detect Unknown Fraud

    Efficiently reduce risk while maintaining customer satisfaction

  • Uncover Unknown Threats

    Using ThetaRay's intuitive AI, powered by patented algorithms based on years of academic research


Transforming the way the world benefits from data

In volatile and uncertain times, ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets. Our proprietary AI algorithms detect anomalies in real time, radically reduce false positives, and uncover “unknown unknowns.”

Cecabank has selected ThetaRay technology as its AML for Correspondent Banking solution.

Thetaray | Industries

Defending manufacturers & critical infrastructure

ThetaRay’s Asset Protection platform pinpoints anomalous activity in real time –
before it can create bottlenecks, endanger employees, disappoint customers, or damage your bottom line.

IIoT Solutions:

Protecting financial institutions

ThetaRay’s Financial Crime platform immediately detects suspicious behavior anywhere in your enterprise – before it can disrupt operations, balloon costs, or damage your brand reputation

ThetaRay Financial Crime Solutions:

Thetaray | Finance Coins Buildings Connected

The New AI Paradigm: Fighting Fire with Fire | Mark Gazit | TEDxBGU

When’s the last time someone stole from you? Mark Gazit, CEO at ThetaRay is here to tell us it was yesterday, or maybe just 5 minutes ago. The point is – we don’t even know.

ThetaRay is working on preventing online theft & fraud, and in doing so we are exposed to much bigger questions. Do we even know we are being robbed?

From theory to transformational technology

Find out what happened when Worldwide Business with Kathy Ireland met up with ThetaRay CEO Mark Gazit and EVP Financial Services Solutions Jim Heinzman.

Go behind the scenes and hear from ThetaRay co-founders Professors Averbuch & Coifman to learn more about the technology powering the market’s leading big data analytics solutions.

What makes us different
What makes us different

Transformative discovery

Uncover “unknown unknowns” with automated & unbiased analytics

Responsive Design

Unmatched accuracy

With extreme reliability, detect the anomalies that signal threats or opportunities

Responsive Design

Game-changing precision

Radically reduce the distractions and cost caused by false positive alerts

Groundbreaking speed

Conduct highly complex analytics on huge volumes of data in minutes—not months

The math behind the magic

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