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 [...]
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 [...]
Shaun Smith-Taylor, ThetaRay’s Global Head of Solutions, explains in a Fintech Innovation Network why banks and fintechs are making the journey today to AI-based solutions for AML. “Rules-based architecture for transaction monitoring is not very effective when looking at a large [...]