ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Recent Events
November 2, 2026
Old Billingsgate, London
Financial Crime 360
Upcoming Events
November 2, 2026
Old Billingsgate, London
Financial Crime 360
Upcoming Events
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October 18-21, 2026
Las VegasMoney20/20 USA
See how ThetaRay delivers explainable, regulator-ready AML decisions.
Learn more
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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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Recent Events
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Event
June 2-4, 2026
The RAI, AmsterdamMoney20/20 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
May 26-28, 2026
São Paulo8o Congreso International DEL IPLD
Join us at the IPLD Congress to shape the future of global compliance and innovation.
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Event
May 21, 2026
MiamiACAMS 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, […]
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Event
May 20, 2026
LondonGlobal Regtech Summit
Join us to discuss the future of compliance and innovation.
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Event
May 14, 2026
New YorkONE Houlihan Lokey Global Conference
Join us as we explore the next frontier of RegTech and compliance innovation
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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