Events

Where to meet our team

Meet the ThetaRay team to discuss best practices for adopting AI to scale financial crime compliance operations.

  • Featured event

    Financial Crime 360

    November 2, 2026 · Old Billingsgate, London

    On stage with Travelex: how agentic AI investigates sanctions hits and cuts customer wait times.

    Event details

Also coming up

  • Dec

    7

    December 7 – 10, 2026 · ADGM, Al Maryah Island, Abu Dhabi

    Abu Dhabi Finance Week

    Meet the ThetaRay team at ADFW to discuss AI adoption for financial crime compliance.

    Event details

Recent events

  • October 18 – 21, 2026

    Money20/20 USA

    Las Vegas · Connect with our experts at stand #6043 to accelerate secure growth with AI.

  • September 29 – October 1, 2026

    ACAMS The Assembly

    Las Vegas · Sponsor of ACAMS Las Vegas, on future-proofing compliance with AI.

  • September 28 – October 1, 2026

    Sibos

    Miami · Executive briefing with ThetaRay's CEO on scaling transaction compliance with confidence.

  • August 24 – 26, 2026

    FEBRABAN TECH

    São Paulo · With EY, on AI for AML and KYC.

Meet us in person

Book time with our team at any of these events, or get a demo on your own data.