ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Upcoming Events
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February 24-25, 2026
Nairobi, KenyaSanctions, AML, Anti-Corruption and Ethics in Africa Conference
Meet ThetaRay to see smarter sanctions screening in action.
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June 2-4, 2026
The RAI, AmsterdamMoney20/20 Europe
Meet ThetaRay’s AI redefining transaction monitoring at scale.
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October 18-21, 2026
Las VegasMoney20/20 USA
See how ThetaRay delivers explainable, regulator-ready AML decisions.
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November 2, 2026
Old Billingsgate, LondonFinancial Crime 360
Experience ThetaRay’s Cognitive AI for clearer financial crime detection.
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Recent Events
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Event
December 3, 2025
Gaia Africa, LagosPartnership Launch
Join compliance leaders and financial crime experts for an exclusive evening marking the launch of the ThetaRay x Ash Nelson Partners collaboration.
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Event
November 28, 2025
South AfricaCompliance Institute
Join us on 28 November 2025 at the Radisson Blu Hotel in Sandton for a morning of thought leadership, knowledge sharing, networking and a light breakfast.