ThetaRay Events

Sharing ideas and best practices around financial crime detection and risk management

Upcoming Events

Event

May 26-28, 2026
São Paulo

8o Congreso International DEL IPLD

Join us at the IPLD Congress to shape the future of global compliance and innovation.

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Event

June 2-4, 2026
The RAI, Amsterdam

Money20/20 Europe

Meet our team at booth 1C213 and mark your calendars on June 4, 14:15 to join ThetaRay’s CEO Brad Levy and Garima Chaudhary, VP Financial Crime & Compliance AI for the Glass Box session at MoneyLab. Take on a test drive on how to build a traceable Risk Room for EU AI Compliance.

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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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Event

November 2, 2026
Old Billingsgate, London

Financial Crime 360

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

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Recent Events

Event

May 21, 2026
Miami

ACAMS South Florida Chapter

ThetaRay is a proud sponsor of Major Sporting Events & Exploitation Risk- Prevention Through Financial Intelligence. The session will bring together industry experts and law enforcement professionals to examine current trafficking trends, emerging typologies, and the financial red flags organizations should be identifying. Attendees will gain practical insights into how traffickers exploit financial systems before, […]
Event

May 20, 2026
London

Global Regtech Summit

Join us to discuss the future of compliance and innovation.
Event

May 14, 2026
New York

ONE Houlihan Lokey Global Conference

Join us as we explore the next frontier of RegTech and compliance innovation
Event

May 11, 2026
Margalit Startup City, 122 Grand St, New York, NY

The AI MINORITY REPORT

Join ThetaRay, Matrix and JVP for a candid discussion on how to effectively modernize legacy compliance stack with a pragmatic AI overlay.
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
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