ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Upcoming Events
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November 2, 2026
Old Billingsgate, LondonFinancial Crime 360
Experience ThetaRay’s Cognitive AI for clearer financial crime detection.
Learn more
Recent Events
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Conference
October 22 - October 23, 2026
Panama11.º Congreso Internacional de Cumplimiento
Join us at Booth 23 or join our exclusive session on agentic AI.
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Conference
October 18-21, 2026
Las VegasMoney20/20 USA
Connect with ThetaRay’s experts at Stand #6043 to accelerate secure growth with AI.
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Conference
September 28 - October 1, 2026
MiamiSIBOS
Meet ThetaRay’s CEO for an exclusive briefing on scaling your transaction compliance with absolute confidence
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Conference
September 29 - October 1, 2026
Las VegasACAMS – The Assembly
Sponsoring ACAMS Las Vegas, visit our booth to future-proof your compliance.