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.
Business Wire
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.