Victoria Abramson

Marketing Director at THETARAY - New York, NY, US

Victoria Abramson's Colleagues at THETARAY

Sagi Reuven

Head of Boosting AML Compliance for Fintechs & Banks

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Claas Wunderer

Sales and Business Development

Contact Claas Wunderer

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Victoria Abramson'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
Greater Boston

Company
THETARAY

Victoria Abramson's Company 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 Victoria Abramson

Victoria Abramson currently works for THETARAY.

Victoria Abramson's role at THETARAY is Marketing Director.

Victoria Abramson's email address is ***@thetaray.com. To view Victoria Abramson's full email address, please signup to ConnectPlex.

Victoria Abramson works in the SaaS industry.

Victoria Abramson's colleagues at THETARAY are Prashant Malik, Jason Rundlett, Netty Meiroff, Dave Golding, Sagi Reuven, Adi Teboul, Claas Wunderer and others.

Victoria Abramson's phone number is 212-472-1048