ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Recent Events
November 3d, 2025
London, UK
Financial Crime 360
Upcoming Events
-
October 26-29, 2025
Las VegasMoney20/20
Curious about Cognitive AI in action? Stop by booth 8030 and chat with our experts in financial crime compliance.
Learn more
-
November 3d, 2025
London, UKFinancial Crime 360
Explore new approaches to combating financial crime through innovation, collaboration, and AI.
Learn more
-
November 4, 2025
London, UKCocktails & Compliance
Join industry leaders for cocktails, networking, and a panel on AI-first compliance.
Learn more
-
November 10-11 2025
London, UKAMLP Forum
Join us at 17:00 in the Main Hall for an expert panel on “AI in AML, Fraud, and Sanctions- The Benefits, Risks & Progress in Data Integration, Automation, and Advanced Technologies”
Learn more
Recent Events
-
Conference
October 16, 2025
New York, USACocktails & Compliance
Join industry leaders for cocktails, networking, and a panel on AI-first compliance.
-
Webinar
October 8, 2025
11:00 BST | 12:00 CETHow Fintechs Operating in the EU Can Align with EBA Expectations Using AI
Join us for a 30-minute fireside chat on how fintechs can meet 2025 EBA regulatory deadlines with explainable AI and audit-ready compliance – without overburdening lean teams.
-
Conference
September 20 - October 2, 2025
Frankfurt, GermanySIBOS
looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.