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Funding Round

Series D - ThetaRay

Series D - ThetaRay

Investment Firm

Overview

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

Announced Date

Sep 05, 2023

Funding Type

Series D

Highlights

Location

Asia

Social

Investor Lead

Portage Ventures

Portage Ventures

Portage Ventures is a early_stage_venture and late_stage_venture and seed and venture firm.

Participant Investors

3

Investor Name
Participant InvestorPortage Ventures
Participant InvestorOurCrowd
Participant InvestorJerusalem Venture Partners (JVP)

Round Details and Background

ThetaRay raised $57000000 on 2023-09-05 in Series D

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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