Spanish fintech Divilo partnered with financial crime prevention specialist ThetaRay.Divilo will deploy ThetaRay’s SONAR platform, a SaaS-based AML transaction monitoring and sanctions list...
A newly announced partnership between ThetaRay and Banco Santander will enable correspondent banks to better defend themselves against cybercrime.
Specifically, Banco Santander will use...
Israel-based ThetaRay, a provider of Big Data and artificial intelligence (AI)-enhanced analytics tools, has launched FastStart, a product that aims to address...