Navigating Compliance Challenges With AI Technology

We invite you to participate in ThetaRay’s Fintech event in London focusing on using AI to fight financial crime. We will hear from speakers who will discuss the state of the industry and how AI is critical in the fight to detect and prevent financial crime. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.

Discussion Points:
Why do Fintech’s need AI to prevent Financial Crime
How have global FinTech’s implemented AI to prevent Financial Crime, and what have the results been
What do the regulators expect
How Gemba and ClearBank utilize AI to improve reputation and business outcomes

Our Speakers:

• Yaron Hazan, VP of Regulatory Affairs at ThetaRay
• Alexander Legoshin, CEO of Gemba Finance 
• Justin Pascoal Reynolds, Programme Director at CleaeBank

To book an appointment:

• Yaron Hazan, VP of Regulatory Affairs at ThetaRay
• Dan Hazan, Global Business Development Manager at ThetaRay
• Maayan Itzhak, Account Executive at ThetaRay

Ready to transform your AML journey?

Save your spot here >> https://bit.ly/3ZBisSS