ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Upcoming Events
Upcoming Events
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August 24-26, 2026
São PauloFEBRABAN TECH
Join EY and ThetaRay to discover how we are accelerating AML compliance and optimizing KYC processes with our advanced, explainable AI solutions.
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September 28 - October 1, 2026
MiamiSIBOS
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September 29 - October 1, 2026
Las VegasACAMS – The Assembly
Meet our team at Thetaray’s booth
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October 18-21, 2026
Las VegasMoney20/20 USA
See how ThetaRay delivers explainable, regulator-ready AML decisions.
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November 2, 2026
Old Billingsgate, LondonFinancial Crime 360
Experience ThetaRay’s Cognitive AI for clearer financial crime detection.
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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