Nigerian fintech firm Zone adopts ThetaRay AI Solution to screen payments
Africa Business Communities
Source: africabusinesscommunities.com
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Blockchain payments network Zone adopts ThetaRay to screen transactions
Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen Zone’s transactions in Nigeria for illicit activities and sanctions violations.
Source: finextra.com
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Zone (formerly Appzone), Africa's first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay's cloud-based...
Source: lelezard.com
Zone adopts ThetaRay AI solution to monitor payments in Nigeria
Zone, Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a provider of AI-powered transaction monitoring...
Source: ibsintelligence.com
Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
L’AFP est une agence d’information globale, assurant une couverture rapide, complète et vérifiée des événements de l’actualité comme des thèmes qui façonnent notre quotidien. Avec un réseau de journalistes sans égal, déployé sur 151 pays, l'AFP est en outre un leader mondial de l’investigation nu...
Source: afp.com
Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Tudi, enabling a digital financial community through its mobile app, has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime. A Stella Tech technology company, Tudi is helping the Mexican payment market move to cashless services in
Source: financialit.net
Mexico's Tudi signs for ThetaRay AML tech
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Tudi, enabling a digital financial community through its mobile app, has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.
Source: finextra.com
ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading provider of AI-powered transaction monitoring technology
Nina Gilbert Ritesh Kirad Mark Gazit Schwierige Zeiten Piie Inc Payments Intelligent Integration Engine
Source: finanznachrichten.de
Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime
Spain-based fintech upgrades to advanced AI-based system to gain sophisticated detection capabilities for money-laundering and sanctions list violations Divilo, a Spain-based fintech providing B2B
Source: finanznachrichten.de