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PR for tech- combating money laundering and financing of terrorism with AI.

[Ale Castellanos Bar Av @AleBarav]

The #ThetaRay team is heading to FEBRABAN TECH to connect with compliance leaders and talk about how AI is actively helping banks spot hidden financial crime without slowing down business growth. Drop me a line if you’re at FEBRABAN TECH and want to meet our team.

[Ale Castellanos Bar Av @AleBarav]

https://t.co/qs3xyOb0UF

[Ale Castellanos Bar Av @AleBarav]

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[Ale Castellanos Bar Av @AleBarav]

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[Ale Castellanos Bar Av @AleBarav]

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[Ale Castellanos Bar Av @AleBarav]

Proud to see ThetaRay included in CNBC’s World’s Top Fintech Companies 2026 list in the Regtech category.
It’s great to be recognized alongside so many companies shaping the future of financial services.
Take a look at the full list here 👇 https://t.co/Gn6xjPZHoi

[Ale Castellanos Bar Av @AleBarav]

Excited to see ThetaRay recognized on CNBC's World's Top Fintech Companies 2026 list.
It's rewarding to see our team's work helping financial institutions automate investigations and make smarter risk decisions with agentic AI.
Read more https://t.co/q4MrXvkjXL

[Ale Castellanos Bar Av @AleBarav]

Major sporting events like the World Cup bring incredible global joy, but they also trigger massive spikes in human trafficking that legacy AML rules completely miss. This article by our own Garima Chaudhary at #ThetaRay nails it. https://t.co/8QYHxlPqTw

[Ale Castellanos Bar Av @AleBarav]

The fight against financial crime requires the best minds and the best tech, which is exactly why Luis Pinedo just joined #ThetaRay from Santander. Read his full Q&A to see how we're shaking up the industry together. https://t.co/fDVdxOrm2m

[Ale Castellanos Bar Av @AleBarav]

The era of just testing AI in banking is over. We’ve entered the phase of enterprise-wide adoption. Great piece in #FFNews today on the appointment of #ThetaRay's new Chief Strategic Customers Officer, Luis Pinedo, former VP at Santander. https://t.co/X9EEwePMWz

[Ale Castellanos Bar Av @AleBarav]

If every fintech can build an AI agent now where does the real value come from? Loved this perspective from Moshe Siman Tov on what separates a flashy demo from a useful compliance tool. https://t.co/kajIIWZlgk

[Ale Castellanos Bar Av @AleBarav]

https://t.co/cqIx2ZgvOy

[Ale Castellanos Bar Av @AleBarav]

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