ThetaRay Risk Report

🛡️ Financial & Liquidity

ThetaRay has demonstrated positive growth and financial stability with successful capital raises increasing its financial flexibility and enhancing global operations. Recent infusions of funding highlight an expanding investor confidence in its financial crime detection platforms. The company's capacity to attract significant investments suggests its robustness in handling financial and liquidity demands.

• On 🗓 September 5, 2023, ThetaRay raised $57 million in a Series E funding round led by Portage, underscoring investor confidence and facilitating global expansion.
• ThetaRay secured $31 million to expand its cross-border payments business 🗓 on March 27, 2025, reinforcing its financial positioning.
• The company closed a $57 million funding round on 🗓 September 5, 2023, to support the development of AI-powered global payments solutions.

📜 Innovation & R&D

ThetaRay continues to innovate, partnering with leading technology companies to enhance its financial crime detection capabilities. These collaborations, including advances in AI technology integration, position the company as a leader in the developing AI-driven fintech landscape. Sustained emphasis on innovation has allowed ThetaRay to enhance its product offerings to meet evolving market demands.

• ThetaRay launched a new GenAI financial crime detection suite in partnership with Microsoft 🗓 on December 11, 2024, enhancing its detection capabilities.
• The company deployed its Sonar product on the Microsoft Azure Marketplace 🗓 on March 27, 2025, further expanding its product distribution channels.
• On 🗓 March 27, 2025, ThetaRay secured an additional $31 million to support cross-border payment technology advancements.

🏅 Awards & Recognition

ThetaRay has gained industry acknowledgment for its compliance solutions and for positioning itself as a significant player in financial crime detection. This recognition strengthens its market reputation and affirms its strategic advancements in AI technology. Awards and accolades received from prestigious bodies affirm its industry standing.

• The company won the Best in Class Compliance Solution Award 🗓 on June 20, 2023, at the UN Global Forum on Remittances, Investment and Development, highlighting industry recognition for their compliance expertise.
• On 🗓 December 17, 2024, ThetaRay's year ended with triumph as they received four prestigious awards, demonstrating success and market recognition.