Ifat Doron-Naim

HR Business Partner at THETARAY - New York, NY, US

Ifat Doron-Naim's Contact Details
HQ
212-472-1048
Location
Israel
Company
THETARAY
Ifat Doron-Naim'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 Ifat Doron-Naim
Ifat Doron-Naim currently works for ThetaRay.
Ifat Doron-Naim's role at ThetaRay is HR Business Partner.
Ifat Doron-Naim's email address is ***@thetaray.com. To view Ifat Doron-Naim's full email address, please signup to ConnectPlex.
Ifat Doron-Naim works in the Computer Software industry.
Ifat Doron-Naim's colleagues at THETARAY are Andre Gutnik, Ilya Gauptman, Rivki Rosenberg-Adler, Kobi Gershon, Galit Gilad, Barak Moshe, Paz Ofek and others.
Ifat Doron-Naim's phone number is 212-472-1048
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