Upcoming Events

• Event

  

  February 24-25, 2026
  Nairobi, Kenya

  Sanctions, AML, Anti-Corruption and Ethics in Africa Conference

  Meet ThetaRay to see smarter sanctions screening in action.

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• Event

  

  June 2-4, 2026
  The RAI, Amsterdam

  Money20/20 Europe

  Meet ThetaRay’s AI redefining transaction monitoring at scale.

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• Event

  

  October 18-21, 2026
  Las Vegas

  Money20/20 USA

  See how ThetaRay delivers explainable, regulator-ready AML decisions.

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• Event

  

  November 2, 2026
  Old Billingsgate, London

  Financial Crime 360

  Experience ThetaRay’s Cognitive AI for clearer financial crime detection.

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