Author: OurCrowd

[ThetaRay in Business Wire] Divilo selects ThetaRay AI solution to monitor global payments for financial crime

MADRID & TEL AVIV, Israel & NEW YORK–(BUSINESS WIRE)–Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect Divilo’s growing services against money laundering, sanctions violations, and other financial crimes. Read more...

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