Cognitive AI

With compliance challenges increasing, is your financial crime detection strategy keeping pace?

Join David Segev, Chief Scientist at ThetaRay, and Moran Wilf, Manager of Regulatory Affairs, as they explore how Cognitive AI is reshaping financial crime compliance.

In this episode, they break down why traditional rule-based and conventional AI systems fall short—and how Cognitive AI offers unmatched adaptability, efficiency, and accuracy in detecting money laundering threats. Learn how leading financial institutions are leveraging AI-driven insights to reduce false positives, enhance investigations, and stay ahead of evolving risks.