ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Recent Events
July 21-22, 2025
Cancun, Mexico
ACAMS – La Asamblea LATAM
Upcoming Events
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July 15, 2025
KenyaExecutive Roundtable
Join compliance leaders to explore Africa’s AML tech shift, share strategies for doing more with less, and learn how AI is reshaping modern compliance.
Register here
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July 21-22, 2025
Cancun, MexicoACAMS – La Asamblea LATAM
Book a meeting with us to understand of how our Cognitive AI can make your job easier, and your compliance program stronger.
Learn more
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September 22-23, 2025
MontréalCanada Fintech Forum
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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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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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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
