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
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.
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.
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.