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Found 5 results in 625 milliseconds.

Gemba Finance partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 04 Oct 2023

UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.

artificial intelligence, partnership, fraud prevention, transaction monitoring

Zeepay implements ThetaRay's SONAR anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.

partnership, remittance, AML, artificial intelligence

Ghana's Zeepay raises close to USD 8 mln in funding

News | Online Payments | 02 Jul 2021

Ghana-based fintech Zeepay, has announced completion of a USD7.9 million Series A.0 funding.

fintech, funding, digital payments, mobile payments

ZEEPAY, Visa to bring digital payments to Ghana's diaspora

News | Online Payments | 30 Sep 2020

ZEEPAY, an African fintech, has teamed up with Visa to allow Africans in the diaspora to send money directly onto Visa debit and prepaid cards in Ghana.

Zeepay, Visa, send money, mobile money, mobile payments, prepaid cards, Ghana, INSTNTMNY

Zeepay Ghana gets mobile money licence

News | Mobile Payments | 31 Mar 2020

Zeepay Ghana has received an Electronic Money Issuer (EMI) or mobile money licence from the country’s central bank, Verdict reports.

Zeepay, mobile money, payment rail, e-wallets