AMLYZE vs ThetaRay
ThetaRay
Helping financial institutions protect the clean money flow so the business can grow
240 employees · est. 2013 · New York, United States
ThetaRay is the older company (2019 vs 2013); ThetaRay is the larger of the two.
Side-by-Side Comparison
| Metric | AMLYZE | ThetaRay |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2013 older |
| Headquarters | ||
| Headquarters | Vilnius, Lithuania | New York, United States |
| Employees | ||
| Employees | 35 | 240 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Fintech | Fintech, RegTech |
| Total Funding | ||
| Total Funding | $3.35M | $144.80M |
| Funding Rounds | ||
| Funding Rounds | 2 | 9 |
| Services | ||
| Services | Transaction Monitoring, Customer Risk Assessment, AML Investigations, Customer Screening, Payment Screening, AML Advisory Services | Transaction Monitoring, Automated AML Investigations, Customer Risk Assessment, Transaction and Customer Screening |
| Target Customers | ||
| Target Customers | Banks, Credit Unions, FinTech Companies, Crypto Businesses, Banking as a Service (BaaS) Providers | Banks, Financial Institutions, Fintech Companies, Compliance Teams |
| Taxonomy | ||
| Taxonomy | RegTechAML/CFT ComplianceTransaction MonitoringCustomer Risk AssessmentAML InvestigationsSanctions Screening +9 | Financial Crime ComplianceTransaction MonitoringAnti-Money Laundering (AML)Customer Due DiligenceSanctions ScreeningCounter Terrorist Financing (CFT) +7 |
| Website | ||
| Website | amlyze.com | thetaray.com |
About AMLYZE
AMLYZE is a company specializing in RegTech solutions for financial crime compliance, based in Vilnius, Lithuania. They serve banks, credit unions, fintech companies, crypto businesses, and Banking as a Service (BaaS) providers. Founded in 2019, AMLYZE offers a range of services including transacti...
About ThetaRay
ThetaRay provides end-to-end risk decisioning infrastructure for financial crime compliance, catering to banks, financial institutions, fintech companies, and compliance teams. Based in New York, United States, the company integrates advanced machine learning to manage risk without compromising busi...
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Compiled from the BounceWatch company index. We last looked at AMLYZE on 1 Oct 2026, and ThetaRay on 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
