Women Leaders in Payments: The Future is Human with Garima Chaudhary, Thetaray | Episode 509
AI is racing into payments, but the uncomfortable truth is that speed without trust turns into risk fast. We sit down with Garima Chaudhary, VP of Financial Crime and Compliance AI at ThetaRay, to unpack what it really takes to modernize AML and sanctions compliance while keeping humans accountable for outcomes.
Garima shares her career journey from engineering and operational risk into the high-stakes world of financial crime, where “follow the money” reveals both how economies grow and how criminal networks adapt.
We get specific about why legacy rules-based transaction monitoring creates…
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