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About ThetaRay Events

Dive into the future of AML with ThetaRay Events: Join industry leaders as we explore the transformative power of AI-powered transaction monitoring. Register for exclusive events in the ThetaRay app and: Gain exclusive insights: Discover how SONAR, our award-winning AML solution, helps businesses expand safely and efficiently.
Network with experts: Connect with top minds in financial crime prevention and build valuable relationships.
Stay ahead of the curve: Uncover the latest trends and strategies in the fight against money laundering and other financial crime.
ThetaRay empowers payment fintech and banks to: Boost customer satisfaction:
Deliver seamless cross-border transactions with reduced friction and fraud. Reduce compliance costs: Automate manual processes and optimize your AML compliance program.
Increase risk coverage: Detect hidden threats with AI intuition and patented machine learning algorithms.

Download the ThetaRay app today and: Browse upcoming events and register with ease. Receive event notifications and updates. Access exclusive content and resources. Together, let's shape a future free from financial crime.