The story
Founded by Amir Averbuch and Ronald Coifman in 2013.1
Private company
ThetaRay
Cyber security and data analytics company
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs).2 It was founded by Amir Averbuch and Ronald Coifman.1 Wikipedia text CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
2013Founded1
- Industrycomputer security1
- HeadquartersHod HaSharon1
- Websitewww.thetaray.com
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ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs).2
Leadership
Who has led ThetaRay, and when. Pick a name to see everywhere that person has worked.
- FounderAmir Averbuch1
- FounderRonald Coifman1
Timeline
- 2013Founded Founded1
Links
- Websitewww.thetaray.com1
- X (Twitter)x.com/thetarayteam1
- Facebookwww.facebook.com/thetaray1
- YouTubewww.youtube.com/channel/UCnygTgxdaLM9mUcGUThTrxQ1
- WikipediaThetaRay
- WikidataQ28404455
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataThetaRay on Wikidata
- 2WikipediaThetaRay on Wikipedia