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Nigeria’s Zone Partners ThetaPay to Monitor, Screen Payments for Illicit Activities

Nigeria’s Zone Partners ThetaRay to Monitor, Screen Payments for Illicit Activities

by Joan Aimuengheuwa

The new collaboration highlights ThetaRay’s expansion in Nigeria’s fintech payments market

MFS Africa Heightens Security Against Financial Crimes with ThetaRay’s Collaboration

by Joan Aimuengheuwa

October 12, 2022

MFS Africa will now gain access to ThetaRay’s SONAR SaaS solution, including AI-powered AML transaction monitoring and sanctions list screening

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