ThetaRay Events

Sharing ideas and best practices around financial crime detection and risk management

Upcoming Events

Conference

October 26-29, 2025
Las Vegas

Money20/20

Curious about Cognitive AI in action? Stop by booth 9072 and chat with our experts in financial crime compliance.

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Conference

November 3d, 2025
London, UK

Financial Crime 360

Explore new approaches to combating financial crime through innovation, collaboration, and AI.

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Recent Events

Conference

October 16, 2025
New York, USA

Cocktails & Compliance

Join industry leaders for cocktails, networking, and a panel on AI-first compliance.
Webinar

October 8, 2025
11:00 BST | 12:00 CET

How Fintechs Operating in the EU Can Align with EBA Expectations Using AI

Join us for a 30-minute fireside chat on how fintechs can meet 2025 EBA regulatory deadlines with explainable AI and audit-ready compliance – without overburdening lean teams.
Conference

September 20 - October 2, 2025
Frankfurt, Germany

SIBOS

looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.
Conference

September 25, 2025
New York

Global Regtech Summit

Join us to learn how Cognitive AI can cut false positives, streamline workflows, and strengthen risk controls.