ThetaTalk Episode 6: How Generative AI is Changing AML and Compliance

 

How is Generative AI transforming the fight against financial crime? In this episode of ThetaTalk, Nitzan Solomon, SVP, Global Head of Product at ThetaRay, sits down with Tyler Pichach, Head of Banking Strategy, Worldwide Financial Services at Microsoft, for a powerful conversation on the future of AML and financial crime compliance.

 

Learn how AI-powered innovation is redefining transaction monitoring, investigation workflows, and regulatory reporting — and how ThetaRay, with Microsoft Azure OpenAI, is enabling compliance teams to reduce false positives, detect hidden risks faster, and scale with confidence.

Key topics in this episode:

• How Generative AI improves AML and compliance operations

• The evolving role of AI in financial crime detection

• Practical ways AI helps build regulatory trust and efficiency

 

If you’re a compliance professional, AML officer, or fintech leader, this episode is for you!

 

Watch now to stay ahead of the curve in AML and financial crime compliance.