Customize Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.

No cookies to display.

Request a Demo

ThetaRay Events

Sharing ideas and best practices around financial crime detection and risk management

Recent Events

June 3-5, 2025
RAI, Amsterdam

Money2020

    

Upcoming Events

June 3-5, 2025
RAI, Amsterdam

Money2020

    

Upcoming Events

Recent Events

  • Partners Event

    April 23, 2025
    NYC

    Join us for insights on how Cognitive AI fuels efficiency and growth

  • Webinar

    April 15, 2025
    11:00 EST | 15:00 GMT

    Outsmarting Risk with AI Compliance for Fintech Survival

  • Conference

    March 31, 2025
    Cirencester, UK

    FRC Leadership Convention

    Join our experts for an exclusive roundtable discussion on the role of Cognitive AI in financial crime detection.

  • Conference

    March 25-26, 2025
    London, UK

    PAY360

    Tech Horizons: Payments’ Next Quantum Leap