About: ThetaRay

An Entity of Type: Privately held company, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

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). The platform is also used to uncover unknown opportunities based on big data. The company utilizes patented mathematical algorithms developed by the company founders.

Property	Value
dbo:abstract	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). The platform is also used to uncover unknown opportunities based on big data. The company utilizes patented mathematical algorithms developed by the company founders. (en)
dbo:foundedBy	dbr:Ronald_Coifman dbr:Mark_Gazit
dbo:foundingYear	2013-01-01 (xsd:gYear)
dbo:industry	dbr:Big_data
dbo:thumbnail	wiki-commons:Special:FilePath/ThetaRay_logo.png?width=300
dbo:type	dbr:Privately_held_company
dbo:wikiPageExternalLink	http://www.thetaray.com/
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dbp:founded	2013 (xsd:integer)
dbp:founders	dbr:Ronald_Coifman dbr:Mark_Gazit (en) Amir Averbuch (en)
dbp:industry	dbr:Big_data
dbp:locationCity	dbr:Hod_HaSharon
dbp:locationCountry	Israel (en)
dbp:logo	ThetaRay_logo.png (en)
dbp:name	ThetaRay (en)
dbp:type	dbr:Privately_held_company
dbp:website	http://www.thetaray.com/
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rdfs:comment	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). The platform is also used to uncover unknown opportunities based on big data. The company utilizes patented mathematical algorithms developed by the company founders. (en)
rdfs:label	ThetaRay (en)
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foaf:name	ThetaRay (en)
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