Prashant Malik

investor at THETARAY - New York, NY, US

Prashant Malik's Contact Details
HQ
212-472-1048
Location
Company
THETARAY
Prashant Malik'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 Prashant Malik
Prashant Malik currently works for ThetaRay.
Prashant Malik's role at ThetaRay is investor.
Prashant Malik's email address is ***@thetaray.com. To view Prashant Malik's full email address, please signup to ConnectPlex.
Prashant Malik works in the Information Technology and Services industry.
Prashant Malik's colleagues at THETARAY are Jason Rundlett, Netty Meiroff, Dave Golding, Sagi Reuven, Adi Teboul, Claas Wunderer, Dafna Goldshmidt and others.
Prashant Malik's phone number is 212-472-1048
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