ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Upcoming Events
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October 8, 2025
11:00 BST | 12:00 CETHow Fintechs Operating in the EU Can Align with EBA Expectations Using AI
Join us for a 30-minute fireside chat on how fintechs can meet 2025 EBA regulatory deadlines with explainable AI and audit-ready compliance – without overburdening lean teams.
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October 16, 2025
New York, USACocktails & Compliance
Join industry leaders for cocktails, networking, and a panel on AI-first compliance.
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October 26-29, 2025
Las VegasMoney20/20
Curious about Cognitive AI in action? Stop by booth 9072 and chat with our experts in financial crime compliance.
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Recent Events
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Conference
September 20 - October 2, 2025
Frankfurt, GermanySIBOS
looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.
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Conference
September 25, 2025
New YorkGlobal Regtech Summit
Join us to learn how Cognitive AI can cut false positives, streamline workflows, and strengthen risk controls.
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Conference
September 22-23, 2025
MontréalCanada Fintech Forum
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Conference
September 16-18, 2025
Las VegasACAMS The Assembly
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Partners Event
September 11, 2025
Johannesburg, Southern AfricaExecutive Roundtable
Discover how AI is transforming AML in Africa—practical strategies, real results, smarter compliance.
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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 -
Conference
September 9-10, 2025
Johannesburg, Southern AfricaAML & Financial Crime
Join Shani Golov on September 10 at 15:30 for a panel on how Cognitive AI is boosting AML efficiency.