Dafna Goldshmidt

Presales Engineer at ThetaRay - New York, NY, US

Dafna Goldshmidt's Colleagues at ThetaRay
Gil Fainer

Training & Knowledge Specialist

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Ran Simon

Business Development Manager

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Jorge Pochettino

Director - Subject Matter Expert

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Marco Madrid

Customer Success Manager

Contact Marco Madrid

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Dafna Goldshmidt's Contact Details
HQ
+972 72-228-7777
Location
Israel
Company
ThetaRay
Dafna Goldshmidt's Company Details
ThetaRay logo, ThetaRay contact details

ThetaRay

New York, NY, US • 212 Employees
SaaS

ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs across the globe. With a risk-based approach, our AI-driven solutions can effectively identify normal behavior, anomalies and connected patterns of activity. Our solutions are designed to significantly enhance operational efficiency for compliance teams, to provide actionable insight for informed decision making which results in reduction of investigation time and costs. Our clients can benefit from enhanced detection capabilities, holistic view of customer risk and comprehensive watchlist coverage — offering them a strategic advantage in today's rapidly evolving regulatory and digital banking landscape. ThetaRay’s AI technology fosters trust in both cross-border and domestic financial transactions, enabling compliant business growth. As a result, our clients can confidently expand their business into previously high-risk regions and jurisdictions. ThetaRay's product suite offers: A holistic view of risk via a comprehensive suite of AI-driven solutions, including; Transaction Monitoring, Customer Screening, Transaction Screening and dynamic Customer Risk Assessment Actionable insights on complex risks such as drug and human trafficking, money mules, and terror financing. Scalable solutions that future-proof financial institutions' compliance frameworks, swiftly adapting to changing regulations, sanctions lists, and customer behaviors.

Money Laundering
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Frequently Asked Questions about Dafna Goldshmidt
Dafna Goldshmidt currently works for ThetaRay.
Dafna Goldshmidt's role at ThetaRay is Presales Engineer.
Dafna Goldshmidt's email address is ***@thetaray.com. To view Dafna Goldshmidt's full email address, please signup to ConnectPlex.
Dafna Goldshmidt works in the SaaS industry.
Dafna Goldshmidt's colleagues at ThetaRay are Gil Fainer, Ran Simon, Sapir Benatiya, Kyra Pieters, Jorge Pochettino, Marco Madrid, Nitzan Mazor and others.
Dafna Goldshmidt's phone number is +972 72-228-7777
See more information about Dafna Goldshmidt