Danielle Rotraff

Project Manager | Customer Success at THETARAY - New York, NY, US

Danielle Rotraff's Colleagues at THETARAY

Ilana Akerman

Project Management Officer

Contact Ilana Akerman

Michael Baringolts

Project Manager

Contact Michael Baringolts

Natalya Rahmany

Director of Sales and Marketing Operations

Contact Natalya Rahmany

Lior David

Business Development Manager

Contact Lior David

Max Weintraub

Business Development Intern

Contact Max Weintraub

Nina Gilbert

PR and Content Manager

Contact Nina Gilbert

View All Danielle Rotraff's Colleagues

Danielle Rotraff's Contact Details

Email (Verified)
***@thetaray.com

Get Danielle Rotraff's Email Address

Mobile Number
(XXX) XXX-XXXX

Get Danielle Rotraff's Mobile Number

HQ
212-472-1048

Location
Tel Aviv-Yafo,Tel Aviv District,Israel

Company
THETARAY

Danielle Rotraff's Company Details

THETARAY

New York, NY, US • 100 - 249 Employees
SaaS

ABOUT THETARAY:At Thetaray we believe that banks no longer have to de-risk when they can expand their cross-border ecosystem safely. ThetaRay is the developer of SONAR, a groundbreaking, AI-powered, transaction monitoring SaaS solution for cross-border payments that allows banks to expand their business opportunities by achieving safe and reliable cross-border payment monitorisation. ThetaRay's technology is the only packaged SaaS offering that analyzes SWIFT traffic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering activity across complex, cross-border transaction paths. It is also one of the only AI-driven AML solutions that can be easily integrated and deployed within days, with minimal implementation required. ThetaRay's solution increases detection capabilities for both supervised and unsupervised data, and includes profiling and advanced analytics assessments, all in one platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false-positive rates.

Credit Risk & Fraud Detection Big Data Analytics Cyber Security Detection of Unknown Threats Critical Infrastructure Insurance Fraud Anomaly Detection Lending Fraud AML ARM Security Credit Risk & Fraud Detection Fraud Detection Unsupervised machine learning Financial crime detection ATM Security Money laundering detection Artificial Intelligence IT Security

Details about THETARAY

Frequently Asked Questions about Danielle Rotraff

Danielle Rotraff currently works for ThetaRay.

Danielle Rotraff's role at ThetaRay is Project Manager | Customer Success.

Danielle Rotraff's email address is ***@thetaray.com. To view Danielle Rotraff's full email address, please signup to ConnectPlex.

Danielle Rotraff works in the Information Technology & Services industry.

Danielle Rotraff's colleagues at THETARAY are Ilana Akerman, Michael Baringolts, Natalya Rahmany, Tal Segal, Lior David, Max Weintraub, Nina Gilbert and others.

Danielle Rotraff's phone number is 212-472-1048