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.
Office Manager NY - Intern
Location
New York
Posted
33 days ago
Salary
$20 - $30 / hour
Job Description
Related Guides
Related Categories
Related Job Pages
More Project Manager Jobs
Project Manager
Acumen Fiscal AgentAcumen Fiscal Agent provides fiscal management services for self-directed populations in the U.S.
Project Manager overseeing software development projects in healthcare and human services
Project Manager supporting LMI’s Department of Veteran’s Affairs account
Manager, Project Management Office
Rubrik, Inc.As the pioneer in Zero Trust Data Security™, we enable cyber and operational resilience for enterprises and governments.
PMO Manager overseeing strategic project execution for Rubrik
Event Project Manager
Meeting TomorrowWe plan and produce in-person, hybrid, and virtual events, as well as rent equipment that brings your vision to life.
Event Project Manager ensuring successful audiovisual execution of corporate events for a leading agency