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Funding Round

Series B - ThetaRay

Series B - ThetaRay

Investment Firm

Overview

ThetaRay develops a transaction monitoring platform to identify signs of money laundering.

Announced Date

Jul 02, 2018

Funding Type

Series B

Highlights

Location

Asia

Social

Investor Lead

Jerusalem Venture Partners (JVP)

Jerusalem Venture Partners (JVP)

Jerusalem Venture Partners (JVP) is a convertible_note and early_stage_venture and late_stage_venture and private_equity and seed and venture firm.

Participant Investors

6

Investor Name
Participant InvestorBank Hapoalim
Participant InvestorGeneral Electric
Participant InvestorOurCrowd
Participant InvestorSVB Capital
Participant InvestorJerusalem Venture Partners (JVP)

Round Details and Background

ThetaRay raised $30000000 on 2018-07-02 in Series B

ThetaRay develops a transaction monitoring platform to identify signs of money laundering.

Company Funding History

10

Announcment DateTransaction NameNumber Of InvestorsLead InvestorMoney Raised
Dec 01, 2015
Corporate Round - ThetaRay
3-17.0M
Jul 29, 2014
Series A - ThetaRay
3-10.0M
Jan 01, 2013
Seed Round - ThetaRay
1-undefined
Aug 01, 2013
Seed Round - ThetaRay
3-3.5M

Recent Activity

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