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What we do

We are passionate about helping companies build strong fraud foundations that are future proof. The fraud landscape is dynamic and  unpredictable, and we strive to ensure that businesses are prepared for both commonly occurring fraud, as well as edge cases, depending on their risk tolerance.

Our Team

Proma Ray

Managing Principal

Proma is an industry expert and brings 20 years of experience in the Fintech, Fraud and AI space.

Before starting NYX, she worked at various Fintech startups, and at LexisNexis (Threatmetrix) and Equifax (Kount) building fraud solutions for Fintech, E-Commerce and Insurance.

She is a subject matter expert in AI/ML and has 10 years of experience in risk management, building risk and fraud models, leading fraud strategy and managing overall risk for credit, consumer and business lending portfolios. 

 

She is at the forefront of today's Generative AI landscape, and passionate about using AI practically, and ethically. 

Proma holds a Bachelors in Engineering from IIT Kanpur (India) and an MBA from GSU (Atlanta).  

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Our values

Our values define how we work and build relationships with our clients. Whether it is a one-time project, or a long-term partnership, we uphold our core values in all our interactions.

  • Integrity

  • Clarity

  • Velocity

  • Flexibility

  • Empathy

This Is Us In Numbers

$355M

Clients’ Income during the Last Quarter

10+

Business Partners in Over 30 Countries

27

Years of Experience

5

Industry Awards

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