AI in Detecting Financial Crime

July 26th, 2023 | 9:30-12:00 | The Maslow Hotel Sandton | Johannesburg, SA

Our Speakers

Shani Golov
Shani Golov
Regional Director, Africa
Servaas Venter
Servaas Venter
Sales Lead, FSI
Microsoft South Africa
moses mfs
Moses Marimira
Head of Compliance
MFS Africa

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? 
  • MFS Africa 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 Johannesburg, South Africa, focusing on using AI to fight financial crime. We will hear from keynote speakers from MFS Africa, Microsoft 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.


The Maslow Hotel Sandton
Rivonia Rd, Grayston Dr, Gauteng, Sandton, 2146, South Africa


Register for the event