VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Through the agreement, ThetaRay will provide VigiPay the SONAR AML solution, a cloud-based transaction monitoring and screening platform that can detect the earliest signs of sophisticated money laundering activity.
Business Wire
Mar 29, 2023

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service.
Nov 22, 2022

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth.
Oct 13, 2022

MFS Africa invests in AI intuition tech to beef up security

Advanced AI solution from ThetaRay to enable Fintech to effectively detect money laundering and sanctions list violations.