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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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All content for ThetaTalk - by ThetaRay is the property of ThetaTalk and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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...
Tech News
News
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ThetaTalk #6 - The Role of Generative AI in Financial Crime Compliance
ThetaTalk - by ThetaRay
29 minutes 2 seconds
7 months ago
ThetaTalk #6 - The Role of Generative AI in Financial Crime Compliance

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, automating SAR filings, and augmenting compliance teams with intelligent co-pilots.. Discover how complementary technologies — Azure Open AI and ThetaRay’s Cognitive AI— are enabling financial institutions to cut through the noise, boost efficiency, and focus on what matters most—protect customers from evolving criminal threats..

ThetaTalk - by ThetaRay
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.