ThetaRay

𝗙𝗶𝗻𝘁𝗲𝗰𝗵 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗹𝗲𝗮𝗱𝗲𝗿𝘀 𝗶𝗻 𝗡𝗬𝗖–𝘁𝗵𝗶𝘀 𝗼𝗻𝗲’𝘀 𝗳𝗼𝗿 𝘆𝗼𝘂. Join us for an exclusive evening of bold insights, sharp perspectives, and high-impact networking. Cocktails & Compliance: How Cognitive AI Fuels Efficiency and Growth 🗓️ April 23rd | 5 PM–7 PM EST Discover how fintech innovators are using Cognitive AI to break into new markets, reduce money laundering risk exposure, and stay ahead of regulatory change. Hear from the leaders turning compliance from a cost center into a growth driver:  • Tal Bouhnik, Risk Manager, Payoneer  • Ian Dillon, Chief Product Officer, Moniepoint Group  • Peter Reynolds, Chief Executive Officer, ThetaRay 👉 Register here: https://lnkd.in/dd2zuZpt #Fintech #Compliance #AI #FinancialCrime #RiskManagement

𝗣𝗶𝗼𝗻𝗲𝗲𝗿𝗶𝗻𝗴 𝗖𝗼𝗿𝗲 𝗕𝗮𝗻𝗸𝗶𝗻𝗴: 𝗧𝗵𝗲𝘁𝗮𝗥𝗮𝘆 𝘅 𝗙𝗶𝗺𝗽𝗹𝗲! We’re excited to partner with Fimple, a leading cloud-native core banking provider! Together, we’re delivering AI compliance and effective risk detection to banks and fintechs across Europe and the Gulf. With cloud banking adoption soaring and regulatory mounting, financial institutions need solutions that scale seamlessly while staying compliant. Here’s how we’re making that happen: 🔹 ThetaRay’s Cognitive AI AML platform enhances risk-based transaction monitoring and regulatory compliance. 🔹 Fimple’s composable banking infrastructure provides the flexibility and agility that modern banks and fintechs demand. The result? Smarter, safer, and seamless financial services—built for the future. #AI #Fintech #CoreBanking #AML #RiskManagement

From Vilnius to Vegas — ThetaRay is rewriting the rules of financial crime compliance. In just a few weeks, we’ve made waves at four major fintech events, proving that Cognitive AI compliance isn’t just a possibility — it’s a must-have: 📍 Baltic Payment Forum, by ProMoney – Securing trusted cross-border corridors. 📍 Fintech Meetup – Combating financial crime in the heart of Vegas. 📍 PAY360, by The Payments Association – Showcasing seamless Cognitive AI transaction monitoring. 📍 FRC Leaders' Convention – Challenging outdated risk models with explainable AI. 📍 FFECON25, by FINTRAIL – Addressing the future of financial crime with innovation-first solutions. 📍 1LoD - Exploring real-world AI applications in AML and sanctions screening. Every event confirmed one thing: 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗱𝗼𝗲𝘀𝗻’𝘁 𝗵𝗮𝘃𝗲 𝘁𝗼 𝗵𝗶𝗻𝗱𝗲𝗿 𝗴𝗿𝗼𝘄𝘁𝗵. 𝗪𝗶𝘁𝗵 𝗔𝗜, 𝘁𝗵𝗲𝘆 𝗴𝗼 𝗵𝗮𝗻𝗱-𝗶𝗻-𝗵𝗮𝗻𝗱. Swipe through the highlights. See how leaders in fintech are shaping the future of finance. #AI #Compliance #Fintech #FinancialCrime #RiskManagement 

𝗙𝗮𝘀𝘁 𝗳𝗶𝗻𝘁𝗲𝗰𝗵 𝗴𝗿𝗼𝘄𝘁𝗵 𝗰𝗼𝗺𝗲𝘀 𝘄𝗶𝘁𝗵 𝗻𝗲𝘄 𝗿𝗶𝘀𝗸𝘀. CEOs, COOs, CCOs of fintechs—are you ready to outsmart them? Join our upcoming webinar, 𝑂𝑢𝑡𝑠𝑚𝑎𝑟𝑡𝑖𝑛𝑔 𝑅𝑖𝑠𝑘: 𝐴𝐼 𝐶𝑜𝑚𝑝𝑙𝑖𝑎𝑛𝑐𝑒 𝑓𝑜𝑟 𝐹𝑖𝑛𝑡𝑒𝑐ℎ 𝑆𝑢𝑟𝑣𝑖𝑣𝑎𝑙, will tackle how to leverage AI to turn compliance into a growth enabler.  𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗵𝗲𝗿𝗲 👉 https://lnkd.in/dCiGNgVs Here’s what to you’ll take away:  • Learn how AI helps spot unknown risks and scale with confidence.    • Discover how to close compliance gaps before they hinder growth.   • Understand how the right financial crime technology partner can give you a competitive edge.    • Learn key strategies for strengthening trust with banking partners and regulators. Featuring: Yaron Hazan, VP of Regulatory Affairs, ThetaRay Daniel Farkash, Fintech Customer Success Manager, ThetaRay Moderated by Dagan Osovlansky, Global Head of Customer Operations (Former CPO) 📆 April 15, 2025 | 11:00 am EST | 16:00 pm GMT 📍 Online (details upon registration)

𝗥𝘂𝗹𝗲𝘀-𝗯𝗮𝘀𝗲𝗱 𝗼𝗿 𝗔𝗜-𝗗𝗿𝗶𝘃𝗲𝗻? 𝗧𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝘁𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻 𝗺𝗼𝗻𝗶𝘁𝗼𝗿𝗶𝗻𝗴 𝘀𝘁𝗮𝗿𝘁𝘀 𝘄𝗶𝘁𝗵 𝘁𝗵𝗶𝘀 𝗱𝗲𝗯𝗮𝘁𝗲. At FRC Leaders' Convention, we’re hosting an exclusive roundtable where industry leaders cut through the hype and tackle the real challenges of financial crime detection. What’s on the table: • AI’s role in enhancing detection while reducing false positives—what’s the reality? • Explainability & regulatory acceptance— where do AI models stand today? • Strategies for adopting AI transaction monitoring—what works, what doesn’t? 🛡️ With increasing regulatory pressure, banks and fintechs need more than just risk flags; they need fully auditable alerts and a comprehensive picture of risk. What’s next for transaction monitoring—full AI replacement or a hybrid layered approach? Share your thoughts in the comments. #FinancialCrime #Compliance #TransactionMonitoring #AML #FRC2025 #CognitiveAI 

At #PAY360, leaders shared how AI helps banks like Santander UK detect risks—from spotting money mules to uncovering modern slavery. The Stop Scams roundtable reinforced the need for industry-wide collaboration. Shout out to the forward-thinking leaders raising the bar on financial crime prevention through AI innovation and stronger partnerships. 

🚨 A 24% boost to the bottom line? That’s not hype—it’s happening. In Episode 6 of #ThetaTalk, Tyler Pichach, Head of Banking Strategy at Microsoft, joins Nitzan Solomon, SVP and Global Head of Product at ThetaRay, and breaks down powerful McKinsey data: 📈Financial institutions leveraging generative AI are seeing 14–24% P&L improvements today—and efficiency gains could soar to 80% within three years. Beyond the numbers, banks are becoming more open to AI as security and trust take center stage. 🔗 Tune in to hear how AI is reshaping financial crime compliance and driving real business impact: https://hubs.li/Q03dH5vB0 #AI #Compliance #AML #FinancialCrime #GenerativeAI #Banking

The future of AI and compliance won’t be defined by algorithms— it’ll be defined by who’s leading the charge.  In her latest article for The European Business Review, our SVP HR, Moran Goldwein, shares why women’s leadership is mission-critical to building ethical, innovative, and trustworthy AI compliance systems. Why should every financial institution and tech leader care? Find out here: https://hubs.li/Q03drmyQ0 #IWD2025 #WomensLeadership #AI #Compliance #FinancialCrime #ThetaRay

There are lists every country wants to be on: Top Fintech Hubs, Fastest-Growing Economies… Then there are lists they want to avoid, like the Financial Action Task Force (FATF) 𝗚𝗿𝗲𝘆 𝗟𝗶𝘀𝘁. The big question is: Once you’re on it, how do you get off— and fast? Nigeria’s financial system is facing a race against time with a looming May deadline. The recent coverage in Independent Newspapers Nigeria explores how AI-powered AML can help turn the tide.  Yaron Hazan, VP of Regulatory Affairs at ThetaRay, outlines a smart way out: a collaborative effort between banks, fintechs, and regulators. Because, in the end, building trust in the financial system is about more than just compliance; it’s a team effort. The grey list is a warning, not a sentence. With the right strategies and technology, Nigeria — and other grey-listed countries like Monaco, Bulgaria, Croatia, Kenya, and South Africa — can regain financial credibility and strengthen their position in the global economy. Read the full analysis here: https://hubs.li/Q03cHgY60 #AI #Compliance #FinancialIntegrity #FATF #AML

𝗧𝗵𝗲 𝘀𝗲𝗰𝗼𝗻𝗱 𝗯𝗹𝗼𝗴 𝗶𝗻 𝗼𝘂𝗿 𝗗𝗲𝗯𝘂𝗻𝗸𝗶𝗻𝗴 𝘁𝗵𝗲 𝗔𝗜 𝗠𝘆𝘁𝗵𝘀 𝗶𝗻 𝗙𝗶𝗻𝗰𝗿𝗶𝗺𝗲 𝘀𝗲𝗿𝗶𝗲𝘀 𝗶𝘀 𝗵𝗲𝗿𝗲! Financial crime expert Jorge Martín Díaz breaks down one of the biggest barriers holding risk officers back: ❌ 𝗠𝘆𝘁𝗵 #𝟮: AI will generate more false positives, not fewer. ☑️ 𝗥𝗲𝗮𝗹𝗶𝘁𝘆: AI reduces false positives—by up to 90%—and makes every alert count. Traditional systems overwhelm compliance teams with up to 95% harmless alerts. Cognitive AI learns what real, legitimate transaction behavior looks like, cutting the noise so teams can focus on actual risk Get insights from top experts who have deployed AI in their institutions, from heads of transaction monitoring at global banks to leading fintech MLROs. Read the full blog here: https://hubs.li/Q03c_TRs0 #CognitiveAI #FinancialCrimeCompliance #AML #FalsePositives