Paz Ofek

Marketing Intern at THETARAY - New York, NY, US

Paz Ofek's Colleagues at THETARAY
Megan Hendricks

Sales Development Representative

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Tal Shoef

Big Data Developer

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Dan Boguslavsky

Data Scientist

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Francisco Ajenjo

Project Manager

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Efraim Garcia

Senior Service Delivery and Account Lead: Santander Global

Contact Efraim Garcia

Antonio Vega

Senior Project Manager

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Chanon Wainer

European FinTech Sales

Contact Chanon Wainer

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Paz Ofek's Contact Details
Email (Verified)
***@thetaray.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
212-472-1048
Location
Tel Aviv-Yafo,Tel Aviv District,Israel
Company
THETARAY
Paz Ofek'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 Paz Ofek
Paz Ofek currently works for ThetaRay.
Paz Ofek's role at ThetaRay is Marketing Intern.
Paz Ofek's email address is ***@thetaray.com. To view Paz Ofek's full email address, please signup to ConnectPlex.
Paz Ofek works in the Computer Software industry.
Paz Ofek's colleagues at THETARAY are Megan Hendricks, Tal Shoef, Dan Boguslavsky, Francisco Ajenjo, Efraim Garcia, Antonio Vega, Chanon Wainer and others.
Paz Ofek's phone number is 212-472-1048
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