ThetaTalk #1 - What is CRA, and why does it matter?

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ThetaTalk - by ThetaRay

ThetaTalk

6 episodes

2 days ago

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.

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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.

Show more...

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ThetaTalk #1 - What is CRA, and why does it matter?

ThetaTalk - by ThetaRay

21 minutes 36 seconds

1 year ago

ThetaTalk #1 - What is CRA, and why does it matter?

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 insights and comprehensive data integration enhance regulatory compliance, identify high-risk customers, and boost operational efficiency. Book a meeting with ThetaRay's experts' team: https://hubs.li/Q02KWRts0