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NYC Fintech Event: "Navigating Compliance Challenges with AI Technology"

November 1st 2023 | 5:00 pm
La Vibra, 37 West 26th Street | New York City

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Our Speakers

Betsy Hartman
Betsy Hartman VP Fraud Risk Compliance Qolo
Joseph Crotty
Joseph Crotty Senior Director K2 Integrity
Mike Brassil Enterprise Account Executive ThetaRay
Andrew Comas
Andrew Comas Industry Digital Strategist Microsoft

About the Event

We invite you to participate in ThetaRay's Customer and partner event in New York, focusing on using AI to fight financial crime. We will hear from keynote speakers from Microsoft, Qolo, K2 Integrity, 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. 

  • 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 Microsoft, K2 Integrity and Qolo utilize AI to improve reputation and business outcomes.

Who will be attending?

Head, Payments Operations
Compliance officer
Risk Manager
Digital Compliance Officer
AML officer

Analyst, Legal and Regulatory Affairs
Chief Information Security Officer
Head of Digital Payment & Remittances
Enterprise Risk
Transaction Monitoring Officer
KYC Analyst

Event Details


La Libra
37 West 26th Street, New York, USA


Register for the event