We invite you to participate in ThetaRay's Fintech event in London at Level 39 focusing on using AI to fight financial crime. We will hear from speakers who will discuss the state of the industry and how AI is critical in the fight to detect and prevent financial crime. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.
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?
How Gemba and ClearBank utilize AI to improve reputation and business outcomes
Who will be attending?
Head, Payments Operations Compliance officer Risk Manager Digital Compliance Officer AML officer COO CEO
Analyst, Legal and Regulatory Affairs Chief Information Security Officer Head of Digital Payment & Remittances Enterprise Risk Transaction Monitoring Officer KYC Analyst CTO
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