ThetaTalk – by ThetaRay
ThetaTalk - by ThetaRay
Podcast Description
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.
Podcast Insights
Content Themes
The podcast primarily explores AI applications in risk management and compliance, with episodes covering topics such as money laundering detection, customer risk assessments, and the implications of instant payments regulations in Europe. Specific episodes include discussions on balancing effectiveness and efficiency in payment screening and the use of semi-supervised machine learning in combating financial crime.
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.
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..
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