ThetaRay and Millennium EBS partnership to deliver Compliance Solutions for Payments
ThetaRay, a leading provider of AI-enhanced transaction tracking technology and Millennium EBS, a global leader in payment hub solutions, recently announced a strategic partnership to provide an end-to-end, easy-to-use, state-of-the-art compliance solution for payments in the banking sector. Through this collaboration, ThetaRay’s compliance solution will be seamlessly integrated into Millennium EBS’ payment hub platform, providing banks […]
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 […]
