ThetaRay

Artificial intelligence (AI) is rapidly becoming a strategic priority for financial institutions looking to strengthen AML and financial crime programs. While many organizations have successfully tested AI through pilots and proofs of concept, far fewer h

Brad Levy, CEO of ThetaRay, argues that weaknesses in financial crime compliance could create a wider crisis of trust across global financial networks.

Brad Levy, CEO of ThetaRay, discusses the rise of agentic commerce, Mastercard & Visa payment frameworks, and why

What compliance teams are really deciding when monitoring needs to change The question a Chief Compliance Officer or MLRO faces is narrower than choosing between rules or machine learning. It is whether the current monitoring stack can survive a regulator

FF News is the fintech news network covering payments, insurtech, tradetech and capital markets.

Fintech is entering an era of scale and maturity, just as AI forces innovation. CNBC and Statista name the key players shaping the industry - and shaking it up.

Garima Chaudhary of ThetaRay discusses the surge in human trafficking at sporting events and how FinTechs can stop it

FF News is the fintech news network covering payments, insurtech, tradetech and capital markets.

The enterprise tech world has officially entered its AI operational maturity era. The rush to launch experimental AI pilots has cooled. In its place lies a much harder, more critical challenge: moving models out of isolated sandboxes and into resilient, p