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IDB Bank Partners with ThetaRay to Strengthen Financial Crime Compliance
Jan 29, 2025•over 1 year ago
Contract Type
partnership
New YorkFinancial ServicesFinanceLendingBanking
Description
ThetaRay, a global leader in Cognitive AI Financial Crime Compliance, has announced a strategic partnership with IDB Bank, demonstrating the bank's commitment to maintaining regulatory compliance and financial integrity with a focus on detecting financial crime.
Company Information
Company
IDB Bank
Location
New York, New York, United States
About
IDB Bank is a New York-based private and commercial bank, a member of the FDIC, and a wholly-owned subsidiary of Israel Discount Bank LTD., one of Israel's leading banks. The Bank provides a complete range of private banking and commercial banking services to U.S. and international clients.