Fintech Surge Podcast with Yaron Hazan

Fintech Surge Podcast, hosting the world’s most influential leaders in fintech, speaks with our Yaron Hazan, VP of Regulatory Affairs, about how ThetaRay AI is helping change the way the world fights financial crime.

“I have been fighting financial crime all my life,” Hazan says. “With ThetaRay I always say that I feel that I am one step ahead of the bad guys for the first time in my life.

“ThetaRay enables seeing things in financial data that normally we would not look at; combining facts from the transactions that normally we would miss.”
“ThetaRay is laser-focused on the actual things that are interesting, that are relevant and unusual and eventually suspicious,” Hazan explains.

According to Hazan, the industry got used to 99% false positives, whereas ThetaRay provides 95% relevant cases. “So, we flipped the coin – and it’s a dramatic change,” Hazan says in the interview.

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Fintech Surge Podcast with Yaron Hazan