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...
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ThetaRay: SONAR to tackle...
ThetaRay, a leading provider of AI-based Big Data analytics, today launched SONAR, the industry's most advanced financial crime prevention solution for cross-border...
In a round featuring new investors Saints Fund and Eric Benhamou of Benhamou Global Ventures, cross-border transaction monitoring solution provider ThetaRay has...
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...