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Organisation profile

Organisation

ThetaRay

ThetaRay operates as a company in Europe and Middle East, with public records connecting it to internet infrastructure, governance, or network operations.

Source description ThetaRay operates as a company in Europe and Middle East, with public records connecting it to internet infrastructure, governance, or network operations.

Latest 2026-08-27

Confidence

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Information type
This record preserves ThetaRay's organization identity while leaving legal entity, network resources, service scope, leadership, and related public sources open for enrichment.

Related details

  • ThetaRay acquires Screena to boost $57M financial crime platform

    authorized human evidence

Last updated: 2026-08-27

Related research

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  • ThetaRay acquires Screena to boost $57M financial crime platform

    OUR TAKEThetaRay, the Israeli giant in AI-driven transaction monitoring, just made their first big move by acquiring Belgium’s up-and-coming fintech company, Screena. Screena’s got some serious anti-money laundering screening tech, it’s like having X-ray vision for the financial world, and they’ve o…

    Primary articlePublished 2026-05-26