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Co-Founder and Investor
2013
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜.
In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime.
The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service.
Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive.
By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide.
ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide.
ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
Experience · 4 entries
All (4)
Investments (1)
Founder (1)
Board (1)
2024
Venture Partner
2024
CGV focuses on early-stage, cross-border companies harnessing AI to solve critical ClimateTech challenges.
2018
Board Member
2018
AmCham Israel, established in 1965, is a voluntary membership business association of American and Israeli companies dedicated to the promotion of the two-way trade and investments between Israel and the United States. AmCham’s close to 300 members account for about one third of the Israeli economy. Its Board of Directors is comprised of CEOs and senior executives of the leading US and Israeli companies in Israel, and is led by Chairperson Oren Sagi, CEO of Cisco Israel; Jack Lew U.S. Ambassador to Israel, serves as AmCham’s Honorary Chair.
AmCham Israel is the largest bi-national Chamber in Israel, and is the Israeli affiliate of the U.S. Chamber of Commerce, the worlds largest business organization . The U.S. Chamber is the umbrella organization of over 3,000 U.S. state and local chambers incorporating more than three million businesses and organizations in the United States. AmCham Israel is also a member of the American Chambers of Europe (ACE) Association, linking chambers, executives and business entities throughout Euroasia.
AmCham key activities connect businesses to create significant value by creating business opportunities and activities that enhance business value. Activities and opportunities arise from the active leadership of our Board members and our company members. We facilitate opportunities through collaboration with key business and government leaders in Israel and in the U.S. Close government networking ensures constant dialog with U.S. and Israeli authorities on current commercial, economic and regulatory issues.
Our Objectives
* To promote collaborations, trade and investments relations between the United States and Israel.
* To be a direct liaison with the Israeli government ministries and its various authorities for advocacy purposes.
* To connect with the U.S. Chamber of Commerce and other business organizations for expanded reach and collaborations between U.S. and Israeli businesses.
* To create and manage forums for businesses.
2013
Co-Founder and Investor
2013
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜.
In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime.
The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service.
Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive.
By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide.
ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide.
ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
2012
Managing Director Cyber and Intelligence Solutions
Feb 2012
NiCE is transforming the world with AI that puts people first. Our purpose-built AI-powered platforms automate engagements into proactive, safe, intelligent actions, empowering individuals and organizations to innovate and act, from interaction to resolution. Trusted by organizations throughout 150+ countries worldwide, NiCE’s platforms are widely adopted across industries connecting people, systems, and workflows to work smarter at scale, elevating performance across the organization, delivering proven measurable outcomes.
