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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

Advisory Board

  • Alison Rose

    Advisory board member

  • Ilan Kaufthal

    Advisory board member

  • Marshall Lux

    Advisory board member