Divilo partners ThetaRay to protect financial crime

Divilo, one of the Spain-based fintech providing B2B financial services, and ThetaRay, one of the leading provider of AI-powered transaction monitoring technology, recently announced they will collaborate to protect Divilo’s growing services against money laundering, sanctions violations, and other financial crimes. Through the agreement, ThetaRay will provide Divilo its SONAR solution, a SaaS-based AML transaction monitoring and sanctions list […]