Yaron Hazan | Source | VP Regulatory Affairs at ThetaRay

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Yaron Hazan

VP Regulatory Affairs at ThetaRay
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​Yaron Hazan is the Vice President of Regulatory Affairs at ThetaRay, a leading provider of AI-powered technology for financial crime prevention. With over 25 years of experience in combating financial crimes, he ensures that ThetaRay's solutions align with regulatory standards and are implemented responsibly. Prior to joining ThetaRay in 2018, Hazan served as Head of Compliance at HSBC Israel and managed the Forensics and Compliance practices at PwC. He also led counter-terrorist financing investigations at the Israeli Police. Hazan is a member of the Advisory Board at the AI Asia Pacific Institute, contributing his expertise in anti-money laundering (AML) and counter-terrorist financing

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  • Cognitive AI, which mimics human intuition to detect complex and unknown money laundering schemes, can analyze vast amounts of transaction data, identifying hidden patterns and anomalies that human investigators and legacy systems would struggle to detect. These systems continuously learn and adapt to new laundering techniques, ensuring that financial institutions stay ahead of evolving risks rather than simply playing catch-up.