ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Recent Events
November 2, 2026
Old Billingsgate, London
Financial Crime 360
Upcoming Events
November 2, 2026
Old Billingsgate, London
Financial Crime 360
Upcoming Events
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October 18-21, 2026
Las VegasMoney20/20 USA
See how ThetaRay delivers explainable, regulator-ready AML decisions.
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November 2, 2026
Old Billingsgate, LondonFinancial Crime 360
Experience ThetaRay’s Cognitive AI for clearer financial crime detection.
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Recent Events
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Event
June 2-4, 2026
The RAI, AmsterdamMoney20/20 Europe
Meet our team at booth 1C213 and mark your calendars on June 4, 14:15 to join ThetaRay’s CEO Brad Levy and Garima Chaudhary, VP Financial Crime & Compliance AI for the Glass Box session at MoneyLab. Take on a test drive on how to build a traceable Risk Room for EU AI Compliance.