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