Tag: ThetaRay

ThetaRay Advocates Mitigating Financial Crime through AI

by Justice Godfrey Okamgba

May 11, 2023

News

Any fraudulent behavior carried out through digital technology, such as the Internet or mobile devices, is referred to as "cyber ...

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

by Joan Aimuengheuwa

March 29, 2023

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

Security

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

Security

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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