Leaders shaping the future of AI Compliance

Board of Directors

Erel Margalit

Chairman
Yoav Tzruya

Board member
Devon Kirk

Board member
Sean Ellis

Board member
Yuval Tal

Board member
Peter Reynolds

Board member

“These Advisory Board appointments signal a seismic industry shift in the financial industry, one that embraces AI as a key driver to confront financial crime, but also revitalize correspondent banking and cross-border payments. Three finance heavyweights joining us is a powerful endorsement, not just of Cognitive AI’s potential to revolutionize AML efficiency, but of ThetaRay’s bold vision to transform compliance into a growth enabler while exposing criminal activity.”

Erel Margalit, Chairman