Edward Sander

Chief Product Officer at THETARAY - New York, NY, US

Edward Sander's Colleagues at THETARAY
Jun Ho

Applied Data Scientist

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Eti Gwirtz

VP Product Management

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Nir Pedhazur

Chief Software Architect

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Dan Wollis

Director of Commercial Affairs

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Edward Sander's Contact Details
HQ
212-472-1048
Location
Company
THETARAY
Edward Sander'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 Edward Sander
Edward Sander currently works for ThetaRay.
Edward Sander's role at ThetaRay is Chief Product Officer.
Edward Sander's email address is ***@thetaray.com. To view Edward Sander's full email address, please signup to ConnectPlex.
Edward Sander works in the Computer & Network Security industry.
Edward Sander's colleagues at THETARAY are David Segev, Jonathan Halevy, Jun Ho, Moran Goldwein, Eti Gwirtz, Nir Pedhazur, Dan Wollis and others.
Edward Sander's phone number is 212-472-1048
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