ThetaRay Events

Dive into the future of AML with ThetaRay Events:
Join industry leaders as we explore the transformative power of AI-powered transaction monitoring.
Register for exclusive events in the ThetaRay app and:
- Gain exclusive insights: Discover how SONAR, our award-winning AML solution, helps businesses expand safely and efficiently.
- Network with experts: Connect with top minds in financial crime prevention and build valuable relationships. Stay ahead of the curve: Uncover the latest trends and strategies in the fight against money laundering and other financial crime.
ThetaRay empowers payment fintech and banks to:
- Boost customer satisfaction: Deliver seamless cross-border transactions with reduced friction and fraud.
- Reduce compliance costs: Automate manual processes and optimize your AML compliance program.
- Increase risk coverage: Detect hidden threats with AI intuition and patented machine learning algorithms.
Download the ThetaRay app today and:
- Browse upcoming events and register with ease.
- Receive event notifications and updates.
- Access exclusive content and resources.
- Together, let's shape a future free from financial crime.