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• I&M Group and ThetaRay team up to combat financial crime in East Africa

• I&M Bank s’associe à Thetaray pour déployer une plateforme complète de conformité anti-criminalité financière basée sur l’IA en Afrique de l’Est

• East African AI Compliance Strengthened by I&M Bank and ThetaRay Partnership

• Why Diverse Leadership Makes Smarter Companies

  In a time of ethical complexity and rapid innovation, diversity at the top isn’t a virtue signal — it’s a safeguard for the future.   When ThetaRay announced our new…

• Moran Goldwein

• I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

• Protected: About Staging

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• The hidden cost of AML: How 95% false positives hurt banks, fintechs and customers

  To address this crisis, financial institutions are exploring more adaptive solutions, including systems that analyse behaviour, context, and real-time transaction data rather than relying solely on static rules. Techniques like…

• ThetaRay 314(a) Compliance Matching Fact Sheet

• Money20/20

  Curious about Cognitive AI in action? Stop by booth 9072 and chat with our experts in financial crime compliance.

• SIBOS

  looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.

• Canada Fintech Forum