Cocktails & Compliance

Join us for insights on how Cognitive AI fuels efficiency and growth
 
23 April | 5PM-7PM EST
 SOHO | New York

Why register?

The financial industry is evolving, and fintechs face increasing regulatory challenges, especially in the U.S. Join industry leaders from ThetaRay, Payoneer, and Moniepoint to explore how Cognitive AI compliance is unlocking new markets, accelerating growth, and turning risk management into a competitive advantage.

Discover how Cognitive AI enables fintechs to scale faster without increasing financial crime exposure, streamline compliance for efficiency, and navigate evolving regulations with confidence.

Don't miss this exclusive discussion on the future of AI-powered financial crime compliance and how to stay ahead in a rapidly changing landscape.

05:00-05:45

Networking & Cocktails

05:45-06:45

 Panel Discussion 

06:45-07:00

Q&A & Closing Remarks

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“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

Our customers

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Payoneer logo
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Registration form

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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.