
AI Transformation in Banking Compliance - with Mark Gazit of Thetaray
The AI in Business Podcast · Daniel Faggella
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Show Notes
Today I'm excited to share a conversation with Mark Gazit, CEO of ThetaRay. This New York-based fintech firm raised over $80 million to expand threat detection solutions to critical infrastructure, financial institutions, and other verticals. Mark speaks about where AI is enabling new capabilities in compliance and fraud detection, shares valuable insights for successful AI deployments, and risk management lessons that translate to other industries. Want to apply AI in finance? Download Emerj's AI in Financial Services Cheat Sheet: emerj.com/fin1