ThetaRay Public Market Comparables
Find the most relevant public market comparables for ThetaRay, including EV/Revenue and EV/EBITDA multiples to help you make informed investment decisions.
Company Overview
ThetaRay is a fintech software and big data analytics company providing 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). Its solutions use Cognitive AI to identify legitimate customers while flagging bad actors, overcoming limitations of traditional rule-based systems. The platform also uncovers unknown opportunities based on big data and utilizes patented mathematical algorithms.
Business Model
Software as a Service (SaaS) and on-premises solutions for anti-money laundering (AML) and financial crime detection.
Target Customers
Banks, Fintechs, Payment Service Providers (PSPs), and other financial institutions, as well as government Financial Intelligence Units (FIUs).
Specific Focus
AI-powered transaction monitoring and financial crime detection with a focus on reducing false positives.
Location
New York, New York
CEO
Peter Reynolds
Industry
Software & services
Sub Sector
RegTech, AML compliance, Transaction Monitoring
3yr Revenue Growth
512%
Website
Public Market Comparables
Below are the key valuation metrics for companies similar to ThetaRay in the Financial Technology (FinTech) sector. These metrics can help you understand how the market values companies with similar business models and growth profiles.
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Unlock the Full ThetaRay Compset
As a leading player in the Software & services industry within the Financial Technology (FinTech) sector, ThetaRay operates in the specialized RegTech, AML compliance, Transaction Monitoring sub-sector. Understanding how ThetaRay compares to its public market comps is essential for accurate valuation and strategic decision-making.
Our comprehensive analysis includes detailed comparables (compsets) featuring similar companies in the RegTech, AML compliance, Transaction Monitoring space, with complete financial metrics, growth trajectories, and competitive positioning insights that go beyond the surface-level data shown above.
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