How Fintechs Operating in the EU Can Align with EBA Expectations Using AI
October 8, 2025
11:00 BST | 12:00 CET
11:00 BST | 12:00 CET
Why register?
Meeting EBA Expectations
Stay ahead of 2025 regulatory deadlines with explainable AI that satisfies auditors and regulators.
Stay ahead of 2025 regulatory deadlines with explainable AI that satisfies auditors and regulators.
Scaling Without Burnout
Automate compliance workflows so lean teams can manage alerts, reviews, and reporting without growing headcount.
Automate compliance workflows so lean teams can manage alerts, reviews, and reporting without growing headcount.
Audit-Ready from Day One
Deliver transparent, traceable screening decisions and governance controls that investors and regulators trust.
Deliver transparent, traceable screening decisions and governance controls that investors and regulators trust.
By year-end 2025, fintechs must meet tougher EBA standards on explainability, risk-based controls, and governance. The pressure is on, and many are struggling to keep pace without overburdening their lean teams or rebuilding their current tech stack.
In this 20-minute fireside chat, you’ll learn how ThetaRay’s Cognitive AI can help:
- Detect complex threats without adding compliance headcount
- Cut false positives and speed investigations with explainable AI
- Build audit-ready, scalable compliance operations across jurisdictions
