Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Sonar will help protect the growing business against sanctions violations and other types of financial crime.
Sonar will help protect the growing business against sanctions violations and other types of financial crime.
Through the partnership, ThetaRay will provide Tudi its Sonar transaction monitoring solution.
Apollo Fintech will deploy Sonar on its new bank-to-bank payments service Knox Wire.
Investment takes company’s total equity capital to more than $60 million.
Israel-based specialist vendor ThetaRay has implemented its Advanced Analytics Solution at ING Netherlands for fraud detection. The vendor says that combining its tech with ING’s standing risk engine will enable the bank to detect new instances of SME lending fraud hidden within massive amounts of transactional and organisational data – in real-time and with industry-low false […]