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.