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Surecomp, business partnership, ThetaRay, marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud
ThetaRay, a provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.
correspondent banking, banking, AML, AI, big data, financial crime, partnership, banks, ThetaRay