Tag : Brad Levy

Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption
Artificial Intelligence Finance News

Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption

Business Wire
by Business Wire0
As Chief Strategic Customers Officer, former Group VP Luis Pinedo will scale ThetaRay’s AI compliance infrastructure across global banks, payment providers and financial institutions. ThetaRay, a leader in AI infrastructure for financial crime compliance, announced the appointment of Luis Pinedo as Chief Strategic Customers Officer. Previously Pinedo was Group VP......
88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds
Banking Finance News

88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds

Business Wire
by Business Wire0
ThetaRay, a global leader in AI financial crime compliance, released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launched on the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior: 88% of UK customers are prepared to abandon their primary financial institutions over failures in preventing......
ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer
Banking Finance News

ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer

Business Wire
by Business Wire0
Former Symphony CEO to lead ThetaRay’s next phase of AI-driven category leadership in transaction monitoring and due diligence ThetaRay, a global leader in Cognitive AI financial crime compliance,  announced the appointment of Brad Levy as Chief Executive Officer. Levy, a leading financial markets infrastructure executive and former CEO of Symphony,......
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