Data month 2026-08
According to AlphaMoat, in 2026-08 ThetaRay (thetaray.com) received 8,294 monthly visits (-3.7% MoM) — ranked #10,530 of 17,407 AI websites with traffic data, and #1,650 of 3,173 in Industry Services; its largest market is United States (41.5% of visits).
Monthly Visits · 2026-08
8.3K-3.7%
Overall Rank (17,407)
#10,530
Industry Services Rank (3,173)
#1,650
Top Market
United States41.5%
What is ThetaRay
Product Overview
ThetaRay operates a platform that uses artificial intelligence to scan and identify illicit transaction activity across banks and other financial institutions.
Key Features3 items
- 01Behavioral modeling of funds flows across accounts and banks
- 02Anomaly detection
- 03Helps AML and CTF teams locate suspicious networks
12-Month Traffic Trend
Hover for monthly values
Latest 8.3KMoM-3.7%
2026-06
7.9K
—
2026-07
8.6K
+8.9%
2026-08
8.3K
-3.7%
Visits by Country · Top 5
2026-08 · Share of total visits
United States
3,44241.5%
Spain
1,86922.5%
Israel
1,59419.2%
UK
7629.2%
India
5176.2%
Popular in Industry Services
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Data month: 2026-08 · Visit figures are third-party traffic estimates aggregated monthly — best for scale and trends. Multiple domains of the same product are merged. See methodology.