ThetaRay Advocates Mitigating Financial Crime through AI
Any fraudulent behavior carried out through digital technology, such as the Internet or mobile devices, is referred to as "cyber ...
Any fraudulent behavior carried out through digital technology, such as the Internet or mobile devices, is referred to as "cyber ...
The new collaboration highlights ThetaRay’s expansion in Nigeria’s fintech payments market
MFS Africa will now gain access to ThetaRay’s SONAR SaaS solution, including AI-powered AML transaction monitoring and sanctions list screening
