Tag : Cognitive AI

ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
Artificial Intelligence Compliance management News

ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection

Business Wire
by Business Wire0
New analysis introduces groundbreaking technology with potential to redefine the future of financial security ThetaRay, a global leader in Cognitive AI Financial Crime Compliance solutions, unveiled a groundbreaking industry report on Cognitive AI, a transformative technology that is redefining financial crime compliance. This report, part of a comprehensive series delving into......
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
Banking Commerce Digital Payments Finance Fintech Fintech Primers Investments Markets News Payment gateways Property Recommended Stock Market Technology

IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution

Business Wire
by Business Wire0
ThetaRay and IDB Bank announce a collaboration towards implementing ThetaRay’s state-of-the-art Transaction Monitoring solution. ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership. The collaboration underscores the Bank’s dedication to maintaining the highest standards......
1