WE ARE PLEASED TO INVITE YOU TO
Fintech & AI Gathering
Followed by Live Music and Drinks
WEDNESDAY, JANUARY 29, 2025
5:00 – 7:00 PM
MARGALIT STARTUP CITY, SOHO, NYC
122 GRAND STREET, NEW YORK
Enjoy discussions followed by live music and drinks at the vibrant Margalit Startup City in SoHo, New York. Explore shocking real-world financial crime cases, including a $3B fine case study, and discover how AI is revolutionizing financial crime prevention, compliance and bringing significant accuracy and business efficiency.
Hear from Paul Roberts, Assistant Special Agent in Charge, Complex Financial Crimes FBI, Ziv Biron, CEO of IDB, Edward Luo, Head of Compliance at Payoneer, Erel Margalit, Founder & Executive Chairman of JVP, Peter Reynolds, CEO of ThetaRay, Yaron Hazan, Head of Regulatory Affairs at ThetaRay, Jera Bradshaw from Greenberg Traurig and other leaders from Banks and FinTechs.
Registration
