Outsmarting Risk: AI Compliance for Fintech Survival

Empowering growth

Enter new corridors, onboard customers, and launch products confidently

Building trust

Win banking partners and regulators with transparent AI insights

Optimizing operations

Improve workflows and investigations with efficient compliance tools

“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

Read customer story

Meet the speakers

Yaron Hazan

VP of Regulatory Affairs

Daniel Farkash

Fintech Customer Success Manager

Dagan Osovlansky

Global Head of Customer Operations

Why register?

Because growing fast without the right compliance approach is risky. This webinar will show you how to turn compliance into a business enabler.

How can fintechs avoid growth-killing compliance gaps? By uncovering risks they don’t yet know exist.

Why do traditional tools fail fast-scaling fintechs? They only catch known risks and miss the unknown.

How can AI become a competitive advantage? With explainable insights that build trust and enable safe expansion.

Detect hidden risks faster with Cognitive AI

Cut alert fatigue with smarter alert prioritization

Get dynamic, real-time risks insights as you grow

Our customers

Registration form

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.