ThetaRay Events

Sharing ideas and best practices around financial crime detection and risk management

Upcoming Events

Conference

June 3-5, 2025
RAI, Amsterdam

Money2020

Meet our experts at booth no. 1F51 to learn more about Cognitive AI Financial Crime Compliance

Learn more

Recent Events

Partners Event

April 23, 2025
NYC

Join us for insights on how Cognitive AI fuels efficiency and growth
Webinar

April 15, 2025
11:00 EST | 15:00 GMT

Outsmarting Risk with AI Compliance for Fintech Survival
Conference

March 31, 2025
Cirencester, UK

FRC Leadership Convention

Join our experts for an exclusive roundtable discussion on the role of Cognitive AI in financial crime detection.
Conference

March 25-26, 2025
London, UK

PAY360

Tech Horizons: Payments’ Next Quantum Leap