FinTech & AI Gathering in NYC

Greenberg Traurig, ThetaRay and JVP will host a Fintech & AI Gathering on Wednesday, January 29th in Soho, Manhattan. This event will begin with a panel, followed by live music and drinks. This panel will discuss real-world financial crime cases, including a $3B fine case study, and cover how AI is revolutionizing financial crime prevention, compliance and bringing significant accuracy and business efficiency. Speakers on this panel include GT Dallas Shareholder Jera Bradshaw; 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 JVPP; and Yaron Hazan, Head of Regulatory Affairs at ThetaRay. This panel will be moderated by Peter Reynolds, CEO of ThetaRay.