AI in Detecting Financial Crime:
a New Normality

May 4th, 2023 | 09:30 - 12:00 | Radisson Blu Anchorage Hotel, Lagos

Our Speakers

Obi Emetarom Zone
Obi Emetarom
Shani Golov
Shani Golov
Regional Director, Africa
Ibijoke Oyewole
Ibijoke Oyewole
Fintech Consultant

Discussion Points

  • Why do Fintech's need AI to prevent Financial Crime?
  • How have global FinTech’s implemented AI to prevent Financial Crime, and what have the results been?
  • What do the regulators expect? 
  • Zone and their journey with AI.

Who will be attending?

AML, risk and compliance officers, leaders and managers at banks and fintechs that want to utilize AI to increase efficiency and efficacy at their companies

About The Event

We invite you to participate in ThetaRay's Fintech event in Lagos, focusing on using AI to fight financial crime. We will hear from keynote speakers from Zone, VigiPay and ThetaRay who will discuss various ways artificial intelligence detects and prevents financial crimes such as money laundering and other criminal activity. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.

Event Details


Radisson Blu Anchorage Hotel


Register for the event