Tag: thetaray

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a provider of AI-powered transaction monitoring technology, announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks. Read more...

PARIS & NEW YORK & TEL AVIV–(BUSINESS WIRE)–Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth. Read more...

The menace has become so proliferated and sophisticated that Nigeria has already lost N5.5 trillion to fraud and cybercrimes in 10 years, according to Deloitte. The Nigerian Communications Commission (NCC) estimates that Nigeria loses about $500 million a year to cybercrime. Read more...

NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced 260% revenue growth in 2022, and the appointment of Eran Fishov as VP of Customer Success, Enterprise, to accelerate market momentum. Read more...

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a provider of AI-powered transaction monitoring technology, are collaborating to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks. Read more...