Tal Shoef

Big Data Developer at THETARAY - New York, NY, US

Tal Shoef's Colleagues at THETARAY
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

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Antonio Vega

Senior Project Manager

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Chanon Wainer

European FinTech Sales

Contact Chanon Wainer

Henry Barenholz

Vice President Commercial Affairs, Europe North

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Eden Liberman

Data Engineering Team Lead

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Tal Shoef'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
Tal Shoef'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 Tal Shoef
Tal Shoef currently works for ThetaRay.
Tal Shoef's role at ThetaRay is Big Data Developer.
Tal Shoef's email address is ***@thetaray.com. To view Tal Shoef's full email address, please signup to ConnectPlex.
Tal Shoef works in the Computer Software industry.
Tal Shoef's colleagues at THETARAY are Dan Boguslavsky, Francisco Ajenjo, Efraim Garcia, Antonio Vega, Chanon Wainer, Henry Barenholz, Eden Liberman and others.
Tal Shoef's phone number is 212-472-1048
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