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Cocktails and Networking:
AI in Detecting Financial Crime

August 1st 2023 | 18:00 | Movenpick Nairobi | Nairobi, Kenya

Our Speakers

Dagan - 300
Dagan Osovlansky
Chief Product Officer


Grace- 300
Grace Anyetei
Regional Director of Operations, Africa
Boss Money Wallet
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Martin Mirero
VP, Operations & Business Development
Felix Ochuoga
Chief Operations Officer

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? 
  • Boss Money 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 Nairobi, Kenya focusing on using AI to fight financial crime. We will hear from keynote speakers from Boss Money and ThetaRay, who will discuss how AI 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.


Movenpick Hotel
Mkungu Close, Off Parklands Rd, Nairobi, Kenya


Register for the event