Eden Liberman

Data Engineering Team Lead at THETARAY - New York, NY, US

Eden Liberman's Colleagues at THETARAY
Harvey Benson

Consultant Technical Writer

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Shani Golov

Director of Sales and Partnership - Middle East & Africa

Contact Shani Golov

Yulia Cohen

Senior Manager Finance Accounting

Contact Yulia Cohen

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Eden Liberman's Contact Details
HQ
212-472-1048
Location
Israel
Company
THETARAY
Eden Liberman's Company Details
THETARAY logo, THETARAY contact 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 Eden Liberman
Eden Liberman currently works for ThetaRay.
Eden Liberman's role at ThetaRay is Data Engineering Team Lead.
Eden Liberman's email address is ***@thetaray.com. To view Eden Liberman's full email address, please signup to ConnectPlex.
Eden Liberman works in the Information Technology & Services industry.
Eden Liberman's colleagues at THETARAY are Gal Moore, Ido Kadmon, Harvey Benson, Yonatan Leitner, Shani Golov, Yulia Cohen, Ofir Hiring and others.
Eden Liberman's phone number is 212-472-1048
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