ThetaTalk - by ThetaRay

ThetaTalk #6 - The Role of Generative AI in Financial Crime Compliance


Listen Later

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..

...more
View all episodesView all episodes
Download on the App Store

ThetaTalk - by ThetaRayBy ThetaTalk