KY

Keren Yaari

Fraud Analytics Group Manager at Simplex

Keren Yaari is a seasoned expert in financial crime technologies and risk analytics with a career spanning over two decades. Currently serving as the Sr. Director of Financial Crime Technologies at Rapyd since February 2024, Keren previously held the position of Risk & Data Analytics Director at Nuvei, where responsibilities included leading analytics teams focused on optimizing payment processes and combating fraud across various industries. Keren's experience also encompasses significant roles at Alius Group as Compliance Analytics Director, where project leadership of large-scale Actimize implementations and AML monitoring enhancements were key achievements. Prior to that, Keren worked at PwC, spearheading risk and compliance analytics initiatives, and at Matrix IFS and SunGard, managing numerous software development projects and teams across financial institutions. Keren holds a Bachelor of Arts in Computer Science from The Academic College of Tel-Aviv, Yaffo.

Location

Even Yehuda, Israel

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Simplex

Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and allows legitimate users to complete payments,thereby, increasing conversion rates and enabling merchants to focus on their business growth. In today's banking echo-system Crypto-related businesses are underserved. Simplex enables personal individuals and businesses to get an EU IBAN account for their banking activity having all the necessary payment account functions


Headquarters

Giv'atayim, Israel

Employees

51-200

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