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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.

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