Ep. 16 - AI vs Financial Crime: Redefining Compliance, with Brian Gilman, Chief Marketing Officer, ThetaRay @ Money 20/20 USA 2025

The Payments Shed · Nov 1, 2025 · 8m · transcript

Live from Money20/20 Las Vegas, host Grant Evans chats with Brian Gilman, Chief Marketing Officer at ThetaRay, to explore how AI is transforming financial crime compliance for banks and fintechs worldwide.As regulators from FinCEN to FATF tighten expectations and criminals grow more sophisticated, Brian explains how ThetaRay’s AI-powered platform helps institutions detect complex threats, reduce false positives, and uncover crimes like human trafficking — including a recent success story with Santander Bank.They discuss the evolving AI compliance landscape, what’s next in ThetaRay’s…