The financial system is in critical condition, global banking is expected to enable cross border inclusion but Money Laundering and Terrorist Financing create an impossible challenge for banks.

Without sufficient controls banks are blind to the risk. In order to stop supporting criminals and terrorists, banks avoid profitable business and the cost of an international transfer becomes too expensive.

Thought leaders claim that banks must serve their customers while managing the risk.

ThetaRay’s seminar will discuss the potential solutions to this impossible mission.


Mark Gazit – CEO

Prominent senior executive with 20 years of experience in Israeli and international high-tech companies. Mark served as Managing Director of Nice Track, which provides software and hardware solutions to government agencies worldwide in the areas of information intelligence and cyber. He was also the group President & CEO of SkyVision, which he took from the start-up stage to an international company serving over 50 countries worldwide. Mark has held additional pivotal roles in leading companies.


Dagan Osovlanksy Chief Product Officer, ThetaRay

Dagan holds the position of Chief Product Officer at ThetaRay. With over 20 years of experience in banking and banking technology, Dagan worked for 15 years at Fundtech, which became Finastra Payments business where he held positions as Global Head of Product Management, VP Head of Product Strategy and VP Product Management. Dagan was in charge of product management, and managed a group of product managers responsible for the payments product strategy and roadmap across all regions.

Yaron Hazan VP Regulatory Affairs, ThetaRay

Yaron fills the position of VP Regulatory Affairs of ThetaRay. Yaron holds 20 years of diverse and broad experience in financial crimes investigations and has vast experience in the Anti Money Laundering and Counter Terrorist Financing, with extensive knowledge in world class standards across the financial sector.

Shay Dovev SVP, Strategic accounts ThetaRay

An experienced entrepreneurial senior executive with a long standing and diverse sales record, Shay’s career includes large scale commercial management, strategic partnerships development, direct sales, Projects management and system engineering experience. Having held senior positions with companies such as Verint Systems and I8, Shay possesses deep knowledge in Cyber Security, Big Data Analytics, SIGINT/COMINT Intelligence systems, Homeland Security (HLS), and Safe Cities.

Dr. Udi Levi, Expert in Terror Financing

Since 2001 until 2015 Udi was nominated as special advisor for Israel Prime Minister for Economic warfare. Nominated as deputy head of special committee for terror financing combating, the committee headed by General Meir Dagan was subordinate to the Prime minister. Retired from governmental services in 2015 Dr. Levi has an MA from Hebrew University in international relationships and PhD from Bar ilan University on Middle Easteren Studies. Dr. Levi published articles dealing with the financial infrastructure of Muslim Brotherhood, and he lectures in Universtities regarding Economical warfare in a modern era. Dr. Levi is the CEO of E2R Group which helped governments, companies, and financial institutions to recover money and to make asset tracing. Dr.Levi is a senior researcher in the Jerusalem Institute for Strategy and Security.

Leading the Cross Border Payment Revolution