Henry Barenholz

Vice President Commercial Affairs, Europe North at THETARAY - New York, NY, US

Henry Barenholz's Colleagues at THETARAY
Eden Liberman

Data Engineering Team Lead

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Harvey Benson

Consultant Technical Writer

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Shani Golov

Director of Sales and Partnership - Middle East & Africa

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Yulia Cohen

Senior Manager Finance Accounting

Contact Yulia Cohen

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Henry Barenholz's Contact Details
HQ
212-472-1048
Location
39 Strawinskylaan,Amsterdam,Noord-Holland,1077,Netherlands
Company
THETARAY
Henry Barenholz'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
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Frequently Asked Questions about Henry Barenholz
Henry Barenholz currently works for ThetaRay.
Henry Barenholz's role at ThetaRay is Vice President Commercial Affairs, Europe North.
Henry Barenholz's email address is ***@thetaray.com. To view Henry Barenholz's full email address, please signup to ConnectPlex.
Henry Barenholz works in the Information Technology & Services industry.
Henry Barenholz's colleagues at THETARAY are Eden Liberman, Gal Moore, Ido Kadmon, Harvey Benson, Yonatan Leitner, Shani Golov, Yulia Cohen and others.
Henry Barenholz's phone number is 212-472-1048
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