Events
Where to meet our team
Meet the ThetaRay team to discuss best practices for adopting AI to scale financial crime compliance operations.
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Featured event
Financial Crime 360
November 2, 2026 · Old Billingsgate, London
On stage with Travelex: how agentic AI investigates sanctions hits and cuts customer wait times.
Event details
Also coming up
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Dec
7
December 7 – 10, 2026 · ADGM, Al Maryah Island, Abu Dhabi
Abu Dhabi Finance Week
Meet the ThetaRay team at ADFW to discuss AI adoption for financial crime compliance.
Event details
Recent events
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October 18 – 21, 2026
Money20/20 USA
Las Vegas · Connect with our experts at stand #6043 to accelerate secure growth with AI.
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September 29 – October 1, 2026
ACAMS The Assembly
Las Vegas · Sponsor of ACAMS Las Vegas, on future-proofing compliance with AI.
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September 28 – October 1, 2026
Sibos
Miami · Executive briefing with ThetaRay's CEO on scaling transaction compliance with confidence.

Meet us in person
Book time with our team at any of these events, or get a demo on your own data.
