Upcoming Events

• Event

  

  May 20, 2026
  London

  Global Regtech Summit

  Join us to discuss the future of compliance and innovation.

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• 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, […]

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• 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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• 

  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

• Event

  

  November 2, 2026
  Old Billingsgate, London

  Financial Crime 360

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

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