PENIMA

PENIMA's innovative system finds internal frauds with no rule base, no settings, and not even previous knowledge, for any organization size.

  • Stage Full Product Ready
  • Industry IT Services
  • Location Ilan's, Ibn Gabirol, Tel Aviv, Israel
  • Currency USD
  • Employees 5
  • Website PENIMA.com

Company Summary

According to ACFE’s 2012 report, the typical organization loses 5% of its revenues to fraud each year. This is where PENIMA comes to help. PENIMA's suite will: Detect fraudsters among your employees, and FAST. Manage the investigations in all stages. Document all the steps needed and make a full investigation summary report. PENIMA - We Do Not Search, We Find!

Team

  • Ofir Liber

    With over 14 years of experience in the fields of Information Security & Anti Fraud, Ofir has became a Director Of Security and Fraud Prevention for some of the top Israeli companies.

  • Udi Dahan

    Udi brings over 10 years of experience as an Anti Fraud investigator & team manager. He has been managed hundreds of fraud investigations and helped saving a lot of money for some top Israeli companies (the 'lucky ones'). he is also a BG master.

  • Erez Zuk

    Over 10 years of experience in testing and integrating advanced products and services. Erez led the team of ‘Products and Advanced Solutions’ in some telecommunication companies

  • Maher Sarsour

    B.Sc in Computer Science with 20 years of experience in software development . Developed a full software solution for the travel industry, currently distributed in the middle east and Latin America.

  • Mohamad Alsadek

    Software engineer with 15 years of experience in software development . Developed a full software solution for the travel industry, currently distributed in the middle east and Latin America.

  • Udi Dahan

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