Nigeria’s Zone Partners ThetaRay to Monitor, Screen Payments for Illicit Activities by Joan Aimuengheuwa March 29, 2023 0 Security The new collaboration highlights ThetaRay’s expansion in Nigeria’s fintech payments market Read more
MFS Africa Heightens Security Against Financial Crimes with ThetaRay’s Collaboration by Joan Aimuengheuwa October 12, 2022 0 Security MFS Africa will now gain access to ThetaRay’s SONAR SaaS solution, including AI-powered AML transaction monitoring and sanctions list screening Read more