False positives don’t just slow down compliance—they slow down your business. In Retail Banker International, our CRO Jeff Otten explains how AI can solve this mission-critical problem for banks and fintechs in 2025. hubs.li/Q03tnvpR0 #AML #AI #Compliance GlobalData PLC

🚨 Big news from East Africa I&M Group PLC is implementing our comprehensive Cognitive AI platform for financial crime compliance across five countries— replacing siloed systems and manual processes with one intelligent solution. Proud to welcome you to our trusted network

𝗥𝗶𝘀𝗸 𝗣𝘂𝗹𝘀𝗲 #𝟴 𝗶𝘀 𝗹𝗶𝘃𝗲. From Washington to Lagos, regulators are rewriting the rules. Read what’s changing and how compliance teams can adapt.linkedin.com/pulse/risk-pul…

Watch live tonight at 8 PM WAT / 3 PM ET: Our CFO Barak Klein joins Lekan Onabanjo on News Central TV Nigeria tonight at 8 PM / 3 PM ET to discuss how ThetaRay helps African banks fight financial crime and drive financial inclusion with real AI. Tune in! newscentral.africa/watch-live/

Live now on prime time Central News TV: youtube.com/live/-ohx3-SQv…

Diverse leadership isn’t a trend. It’s key to smarter risk decisions. That’s why @Alison Rose is joining our Advisory Board. For banks & fintechs that need partners they can trust: New blog post from Moran Goldwein: hubs.li/Q03v9gh70 #AI #Leadership #diversitymatters

“That was insanely fast.” When Travelex UK AML DAta Manager says that about an AI rollout… it’s worth a look. What made this screening deployment different? Read the case study: hubs.li/Q03vzQNs0 #AI #financialcrime #fintech

Kenya’s FATF greylisting puts compliance in focus. I&M Bank Kenya takes a bold step with AI-driven controls to fight financial crime & enable cross-border growth. Insights from their CRO in The The Standard Digital : standardmedia.co.ke/business/busin… #AML #Risk #AI

In 2025, #AI isn’t a buzzword - it’s the backbone of effective #AML. Smarter onboarding. Faster alerts. Stronger #compliance. 🔗 Latest insights from our Regulatory Affairs Manager: hubs.li/Q03v__KR0

How long does it take your team to spot hidden connections? For ClearBank , it used to take months. Now it takes minutes with ThetaRay’s Network Visualization. 🎥 See how → hubs.li/Q03szXpL0 #AML #AI #Compliance #FinancialCrime

Can smart controls fight financial crime and boost inclusion? Our CFO Barak Klein spoke with News Central TV on how #AI is reshaping financial integrity across African #banks and #fintechs. Watch the full interview: hubs.li/Q03wBQXm0

Monzo fined for £21M for screening failures. Blind spots = fines, stalled growth, lost trust..Avoid them with smarter testing. 👉Access the guide: hubs.li/Q03x0DL60 #Screening #AI

Smart leaders don’t treat compliance as a cost. They turn it into growth, with #AI. Full piece by Jeff Otten in the AI Journal: hubs.li/Q03x0z1S0 The AI Journal #Compliance #RegTech #FinCrime

#FinCEN just named 3 Mexican banks in historic fentanyl-related orders. Why should foreign FIs care? Regulatory insights + #AI compliance strategies here→ hubs.li/Q03xsRpW0

Growth and compliance aren’t enemies. At our roundtable with Onafriq, leaders from African finance agreed: Legacy rules can’t keep up. #AI-driven compliance isn’t just better at catching risk - it helps unlock growth. Is your strategy keeping pace?

New in our “Busting the Myths” series: Think AI is biased? Think again. Cognitive AI helps banks reduce unfair flags & spot real crime, faster, fairer, smarter. Read the blog. 👉hubs.li/Q03x0B5k0 #AML #AI #FinCrime

Still chasing IT for rule updates? 🛑 With ThetaRay’s no-code Rule Builder & Simulator, compliance teams take control—build, test & deploy faster and safer than ever. Read the release: businesswire.com/news/home/2025… #AML #ComplianceTech #Fintech #AICompliance #NoCode

Senior Data Science Lead Luis Denis is the first-ever winner of our Spirit of ThetaRay Award! Read about what fuels his drive and the story behind this new award in the blog by Moran Goldwein, SVP HR: thetaray.com/celebrating-th… #ThetaRay #Teamwork #Leadership #DrivenToSucceed