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Sunday, August 02, 2026

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Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation CLS Appoints Six New Board Directors Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World SumUp Launches in Canada European Fintech Association Elects New Board of Directors G+D: Navigating the Future of Fintech Agility and Innovation Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support FreeAgent Launches New AI Tool for Landlords to Capture Rental Statements EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’ Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins. A New Way to Get Paid: Modulr Adds cVRP to Its Collections Hub DIFC Future of Finance Report: Digital Native, AI Driven Challenger Banks Redefining Banking Models, Signalling Industry’s Biggest Shift Since 2008 UK Financial Institutions Look to Decade of AI-Driven Growth as Confidence Strengthens LUMIQ Raises Strategic Funding to Become the AI Decision Layer for Financial Services easypaisa and Binance Sign MoU to Explore Emerging Financial Technology Growth in Pakistan
Yaron Hazan

About Yaron Hazan

https://www.thetaray.com/

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 ThetaRay releases a major study on Europe’s AML breakdown, featuring insights from Prof. Andrea Minto and Yaron Hazan on AI-driven compliance, structural failures in current systems, and new supervisory expectations under the AML Package and AI Act.

New Report Warns Europe’s AML System at ‘Breaking Point’ as Incoming Regulations Make AI Adoption Inevitable

December 2 2025

ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money laundering (AML) system is approaching structural failure, and that financial institutions will be unable to meet upcoming supervisory expectations without advanced AI-driven monitoring and customer-screening systems.

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 2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

December 19 2024

We all know AI adoption will grow significantly in 2025 and that compliance is a […]

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ThetaRay

ThetaRay