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
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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.
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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.
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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.