Webinar
How Fintechs Can Align with EBA Expectations Using AI
October 08, 2025 | 11:00 BST | 12:00 CET | 30 minutes

Navigate regulatory uncertainty

Learn how EU fintechs can stay ahead of shifting EBA expectations, especially around explainability and risk-based controls.
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Replace rigid legacy tools

Find out why most current screening systems fail, and how AI reduces noise, latency and poor matches.

Scale lean compliance teams

Discover how automation reduces false positives and frees resources.
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“ThetaRay is certainly enabling our growth. In a year’s time, we’ll be doing 10x the volumes that we’re doing today.”

Justin Pascoal-Reynolds
Program Director, Clear.Bank

Meet the speakers

Cecilia Nasarre
Cecilia Nasarre

Financial Crime Expert

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Cedric Iggiotti
Cedric Iggiotti

VP Product, Screening

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Why attend?

  • Get practical insights into EBA compliance in 2025.

  • Learn how AI-powered screening enables agility, accuracy, and explainability.

  • Discover how fintechs can meet regulatory demands without a costly system overhaul.

  • Ask your burning questions live in the Q&A session.
Join ThetaRay’s experts as they discuss how fintechs can meet evolving European Banking Authority (EBA) compliance requirements without overburdening teams or overhauling systems.

Our customers

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Spayce

 

 

Registration form

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ThetaRay’s Cognitive AI  Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.

Our SaaS solutions include Transaction Monitoring, Customer and Transaction Screening and dynamic Customer Risk Assessment.

Our Cognitive AI empowers you to thrive while ensuring financial crime is detected with unmatched accuracy.