The Assembly Las Vegas — Join us for 3 days of AML & AFC training in Las Vegas. Hear from 100+ thought leaders.

The biggest finance and fintech conference in the Nordics.

Join ThetaRay at Forum Banca 2024, the largest banking event in Italy, where we’ll be engaging with industry leaders to discuss the future of compliance and financial security. Our AML expert will be onsite, ready to share insights on how ThetaRay’s AI-powered solutions transform the fight against money laundering and financial crime. Click here to book a meeting with Rebecca Forti, Bank & Fintech Partnership Manager at ThetaRay.

Join ThetaRay at the Risk & Compliance Forum in Vilnius, Lithuania, on October 4, 2024. This event is a key gathering for Heads of Compliance, Risk Managers, AML Officers, and Anti-Fraud professionals, focusing on the latest trends and strategies in risk management and compliance. Click here to book a meeting with our AML expert, Roy Glueckstern.

ThetaRay is excited to participate in the Milan Fintech Summit, one of Italy's most important events focused on the future of financial technology. Our AML expert will be available for dedicated meetings to showcase how ThetaRay's AI-driven technology can revolutionize compliance and financial crime prevention strategies. Click here to book a meeting