CEOWORLD magazine

5th Avenue, New York, NY 10001, United States
Phone: +1 3479835101
Email: info@ceoworld.biz

archiveGeneral manager Insider

Peter Reynolds, CEO, ThetaRay
CEO Spotlight

ThetaRay brings cognitive AI financial crime detection to US bank, IDB

IDB Bank, a New York-based private and commercial bank, is partnering with ThetaRay, a global leader in Cognitive AI Financial Crime Compliance, to implement ThetaRay’s  Transaction Monitoring solution. This collaboration marks a significant step for IDB Bank in its commitment to maintaining high standards of regulatory compliance and financial integrity...
1 2 3 4 5 89
Page 3 of 89