Detecting financial crimes and Ensuring regulatory compliance in Africa – Zeepay, Microsoft and ThetaRay Webinar

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 workers to provide for their families through safe, real-time remittance payments. With SONAR, ThetaRay’sI AI-powered anti-money laundering (AML) transaction monitoring and screening solution, low-income and underbanked Africans are able to build a financially inclusive and stable economic future.