ThetaTalk #4 - The Future of Screening

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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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ThetaTalk #4 - The Future of Screening

ThetaTalk - by ThetaRay

27 minutes 32 seconds

1 year ago

ThetaTalk #4 - The Future of Screening

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 efficiency in screening from their experience with a major pan-African payment service provider. Learn how to tackle financial crime by integrating AI with legacy systems. Listen now!