MFS Africa selects ThetaRay AI Tech for transaction monitoring and sanctions screening to boost global expansion
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. Through the agreement, ThetaRay will provide MFS Africa its SONAR SaaS solution, including AI-powered AML transaction monitoring and sanctions list …