ThetaRay
Curated by SignalFraud detection platform utilizing AI for financial crime prevention.
About
ThetaRay is a company that specializes in fraud detection and prevention solutions tailored for the financial sector. The company employs advanced artificial intelligence and machine learning technologies in its offerings. Its primary product, SONAR, provides transaction monitoring capabilities designed for fintech companies, banks, and regulators to identify and address fraudulent activities. The platform analyzes large volumes of transaction data in real-time, aiming to enhance the detection of anomalies and suspected money laundering cases while reducing the occurrence of false positives. ThetaRay's mission includes improving operational efficiency, lowering compliance costs, and ensuring adherence to regulatory requirements. The company's solutions are intended to support partnerships in high-risk markets, contributing to financial growth and the integrity of the financial ecosystem.
Key facts
- Founded
- 2013
- Headquarters
- Hod Hasharon, Israel
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Artificial Intelligence
- Banking and Financial Services
- Cloud Solutions
- Cyber Security
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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Open roles
31 rolesDevOps Engineer
Hod HaSharon, Center District, Israel · On-site · Volunteer
Senior Global Bookkeeper & Payroll Accountant
Hod HaSharon, Center District, Israel · On-site · Volunteer
Senior Global Bookkeeper
Hod HaSharon, Center District, Israel · On-site · Volunteer
