IDB Bank, Subsidiary of Israel Discount Bank, Enlists ThetaRay to Leverage AI to Battle Financial Crime

Regtech ThetaRay will work with IDB Bank, a subsidiary of Israel Discount Bank LTD, to combat financial crime. IDB Bank is an FDIC-insured commercial bank based in New York with offices in California, Florida, and the tri-state area. ThetaRay uses cognitive AI to combat financial… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged IDB Bank, israel, thetaray