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Santander uses ThetaRay’s AML solution for correspondent banking


Banco Santander has selected ThetaRay, an Israel-based cybersecurity and big data analytics company, to deliver its anti-money laundering (AML) capabilities to its correspondent banking network.

According to Fintech, the solution should help banks to achieve more transparency via correspondent banking networks. Over the years, banks have cut their correspondent banking relationships, mainly due to compliance costs and a lack of adequate risk assessment …



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