Statements (30)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:company
|
| gptkbp:awarded |
gptkb:2023_FinTech_Breakthrough_Award
|
| gptkbp:CEO |
gptkb:Peter_Reynolds
|
| gptkbp:focusesOn |
risk management
fraud prevention financial crime detection |
| gptkbp:foundedYear |
2013
|
| gptkbp:founder |
gptkb:Amir_Averbuch
gptkb:Ron_Meyran |
| gptkbp:headquartersLocation |
gptkb:Israel
gptkb:New_York,_United_States |
| https://www.w3.org/2000/01/rdf-schema#label |
ThetaRay
|
| gptkbp:industry |
gptkb:financial_technology
cybersecurity |
| gptkbp:investor |
gptkb:OurCrowd
gptkb:Jerusalem_Venture_Partners gptkb:General_Electric_Ventures |
| gptkbp:notableClient |
gptkb:Banco_Santander
gptkb:ABN_AMRO |
| gptkbp:product |
AI-powered transaction monitoring
AML (Anti-Money Laundering) solutions |
| gptkbp:servesIndustry |
banking
fintech payment service providers |
| gptkbp:technology |
gptkb:artificial_intelligence
gptkb:machine_learning |
| gptkbp:website |
https://www.thetaray.com/
|
| gptkbp:bfsParent |
gptkb:Amir_Orad
gptkb:הר_חוצבים |
| gptkbp:bfsLayer |
6
|