Upcoming Events

• Event

  

  April 9, 2026
  World Trade Center São Paulo (WTC), São Paulo - SP

  ABRACAM: 9 Compliance & Business Day ABRACAM

  Discover how we’re moving beyond legacy systems to future-proof your AML strategy

  Learn more  

• Event

  

  April 10, 2026
  10 Av. d'Iéna, 75116, Paris

  BankTech Day 2026

  Connect with our experts to discuss scaling your compliance without increasing headcount

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• Event

  

  April 28-29, 2026
  Leonardo Royal Hotel London Tower Bridge, London

  Women in Payments – UK-EU 2026

  See how explainable AI provides the clarity and confidence regulators demand

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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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• 

  The Fintech & Banking Event

  Navigating Ghana's Compliance Challenges with AI Technology

  February 15th

  09:30 - 14:00

  Kempinski Hotel Gold Coast City Accra, Ghana

  Register Now

• Event

  

  November 2, 2026
  Old Billingsgate, London

  Financial Crime 360

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

  Learn more