ThetaRay Events
Sharing ideas and best practices around financial crime detection and risk management
Recent Events
September 11, 2025
Johannesburg, Southern Africa
Executive Roundtable
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Upcoming Events
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September 9-10, 2025
Johannesburg, Southern AfricaAML & Financial Crime
Join Shani Golov on September 10 at 15:30 for a panel on how Cognitive AI is boosting AML efficiency.
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September 11, 2025
Johannesburg, Southern AfricaExecutive Roundtable
Discover how AI is transforming AML in Africa—practical strategies, real results, smarter compliance.
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September 16-18, 2025
Las VegasACAMS The Assembly
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September 22-23, 2025
MontréalCanada Fintech Forum
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September 25, 2025
New YorkGlobal Regtech Summit
Join us to learn how Cognitive AI can cut false positives, streamline workflows, and strengthen risk controls.
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The Fintech & Banking Event
Navigating Ghana's Compliance Challenges with AI Technology
February 15th
09:30 - 14:00
Kempinski Hotel Gold Coast City Accra, Ghana
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September 20 - October 2, 2025
Frankfurt, GermanySIBOS
looking to strengthen your AML strategy? Meet our experts at booth DISS12 to explore how Cognitive AI delivers sharper, faster financial crime compliance.
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October 26-29, 2025
Las VegasMoney20/20
Curious about Cognitive AI in action? Stop by booth 9072 and chat with our experts in financial crime compliance.
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Recent Events
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Webinar
September 2, 2025
11:00 EDT | 15:00 GMTScaling Transaction Monitoring Operations
Join us for a rapid-fire webinar on how fintechs can modernize AML without overwhelming your ops team.