B2B Financial platform.
Divilo is a 100% digital Payment Entity aimed at companies and freelancers that proposes a new way of conceiving business management. It offers a comprehensive solution in collection and payment services through an innovative digital platform with a high degree of automation that, through personalized attention, allows the provision of a 360º quality service.
Divilo, a Fintech providing B2B financial services, teams up with ThetaRay, a leading provider of AI-powered transaction monitoring tech.
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 screening solution.ThetaRay …
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 …