Max Weintraub

Business Development Intern at THETARAY - New York, NY, US

Max Weintraub's Contact Details
HQ
212-472-1048
Location
Montclair,New Jersey,United States
Company
THETARAY
Max Weintraub'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 Max Weintraub
Max Weintraub currently works for ThetaRay.
Max Weintraub's role at ThetaRay is Business Development Intern.
Max Weintraub's email address is ***@thetaray.com. To view Max Weintraub's full email address, please signup to ConnectPlex.
Max Weintraub works in the Computer Software industry.
Max Weintraub's colleagues at THETARAY are Nina Gilbert, Maayan Itzhak, Omer Sela, Ibrahim Yahya, Ifat Doron-Naim, Andre Gutnik, Ilya Gauptman and others.
Max Weintraub's phone number is 212-472-1048
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