ThetaTalk

ThetaTalk - by ThetaRay

News EN ↓ 6 episodes

Welcome to ThetaTalk, the official podcast from ThetaRay. Join us as we explore the exciting world of AI and financial security, uncovering how cutting-edge technology is reshaping global banking and fintech. Each episode features engaging discussions with industry leaders, innovators, and experts who share their knowledge and experiences on tackling financial crime, meeting regulatory standards, and building trust in the financial system. Tune in to ThetaTalk to stay updated on the latest trends, challenges, and breakthroughs in AI-driven risk management and compliance.

Be sure to visit the podcast's website and support the creator: hubs.li

Author

ThetaTalk

Episodes

ThetaTalk #6 - The Role of Generative AI in Financial Crime Compliance 27.03.2025 29:02

As compliance complexity increases, can your financial crime strategy keep pace with innovation? In this episode, Nitzan Solomon, SVP and Global Head of Product at ThetaRay, sits down with Tyler Pichach, Head of Banking Strategy at Microsoft, to explore how Generative AI is transforming financial crime compliance. They unpack how GenAI is simplifying operations by streamlining alert reviews, autom...

ThetaTalk #5 - Cognitive AI 13.02.2025 13:39

With compliance challenges increasing, is your financial crime detection strategy keeping pace? Join David Segev, Chief Scientist at ThetaRay, and Moran Wilf, Manager of Regulatory Affairs, as they explore how Cognitive AI is reshaping financial crime compliance. In this episode, they break down why traditional rule-based and conventional AI systems fall short—and how Cognitive AI offers unmatched...

ThetaTalk #4 - The Future of Screening 15.10.2024 27:32

Join CEO Peter Reynolds as he interviews Cedric Iggioti, former CEO of "Screena", about their rapid transformation of payment processing for Travelex Bank—completed in just three weeks! They discuss the future of screening and the impending instant payments regulations (IPR) in Europe. As compliance deadlines loom, are your screening systems ready? Discover insights on balancing effectiveness and...

ThetaTalk #3 - AI Shield 15.08.2024 27:04

In Episode 3 of ThetaTalk, "AI Shield," discover how cutting-edge technologies are making money laundering detection solutions smarter and more effective than ever. Join Dagan Osovlansky and David Segev as they unravel how semi-supervised machine learning is reshaping the fight against financial crime. Book a meeting with ThetaRay's experts' team: https://hubs.li/Q02L5WVw0

ThetaTalk #2 - Rules Systems vs. AI in Banking 12.08.2024 26:44

Discover how AI is helping compliance teams stay ahead of emerging financial crime threats. Join host David Gottlieb, Banking Account Executive, and Shay Dovev, SVP of Strategic Accounts, as they dive into “Rules Systems vs. AI in Banking.” Banking analysts and compliance professionals who want to up their game against money laundering with AI, this is a must-watch! Book a meeting with ThetaRay&#3...

ThetaTalk #1 - What is CRA, and why does it matter? 12.08.2024 21:36

In the inaugural episode of ThetaTalk, we delve into ThetaRay's groundbreaking Customer Risk Assessment (CRA) solution. This advanced product addresses customer due diligence challenges by refining risk assessments and enabling financial institutions to effectively segment customers by risk level. Join Vered Gottesman, CMO, and Nitzan Solomon, VP of Product, as they reveal how AI-driven insigh...