Dive into the impact of AI shaping payments in Africa with Shani Golov, ThetaRay's Director Of Sales - Global Enterprise Financial Institutions, alongside Charles Hansen-Quao, Chief Operations Officer SEVN, and Jeffrey Dagadu, Manager of Data Science at Stanbic [...]
Hear from industry experts from Travelex, FINTRAIL, and ThetaRay as we explore how fintechs and banks use AI to overcome the ever-evolving AML detection, risk mitigation, and compliance challenges. [...]
Exclusive Webinar on Unlocking Global Opportunities: AML Best Practices and the Transformative Power of AI in Payment Businesses, hosted by ThetaRay in collaboration with MFS Africa. Hear from industry experts as we explore the role of AI in enhancing AML practices and mitigating financial crimes [...]
Zeepay uses ThetaRay for Financially Inclusive and Secure Remittance Financial inclusion can’t exist without financial safety. “Remittance is probably the largest single source of foreign direct investment into Africa – $84 billion per year” ThetaRay helps Zeepay enable migrant [...]
Any financial institution or payment service provider (PSP) that manages “high risk” activities must ensure that all its potential dangers are properly identified, supervised, assessed and managed. This webinar will help you understand how AML compliance can help your Fintech and [...]
Any financial institution or payment service provider (PSP) that manages “high risk” activities must ensure that all its potential dangers are properly identified, supervised, assessed and managed. This webinar will help you understand how AML compliance can help your Fintech and [...]