Fintech Firm Divilo Selects ThetaRay AI Solution to Monitor Payments for Financial Crime
Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, 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… Read More
Read more in: Fintech, Artificial Intelligence | Tagged ai, artificial intelligence, b2b, divilo, europe, financial crimes, financial services, fintech adoption, fintech trends, juan guruceta, mark gazit, sanctions violations, spain, thetaray, transaction monitoring