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Yaron Hazan

About Yaron Hazan

https://www.thetaray.com/

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 ThetaRay releases a major study on Europe’s AML breakdown, featuring insights from Prof. Andrea Minto and Yaron Hazan on AI-driven compliance, structural failures in current systems, and new supervisory expectations under the AML Package and AI Act.

New Report Warns Europe’s AML System at ‘Breaking Point’ as Incoming Regulations Make AI Adoption Inevitable

December 2 2025

ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money laundering (AML) system is approaching structural failure, and that financial institutions will be unable to meet upcoming supervisory expectations without advanced AI-driven monitoring and customer-screening systems.

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 2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services

December 19 2024

We all know AI adoption will grow significantly in 2025 and that compliance is a […]

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ThetaRay

ThetaRay