Found 18 results in 1 second.
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
MFS Africa has partnered with Western Union to enable individuals and businesses across the continent to receive money from more than 200 countries.
partnership, financial inclusion, product launch, payments , digital payments
Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.
partnership, payments , fintech, AML, financial crime
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
Digital payments hub MFS Africa has partnered US-based crypto solutions provider Ripple to gain access to its on-demand liquidity (ODL) crypto solution.
mobile payments, partnership, transactions , digital payments
Digital payments hub MFS Africa has chosen ThetaRay to protect its network against financial crimes as it expands globally.
fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML
Digital payments network MFS Africa has announced it raised another USD 100 million in equity and debt funding led by Admaius Capital Partners.
acquisition, expansion, funding, crowdfunding, cross-border payments, digital payments, online payments
Africa-based digital payments network MFS Africa has announced it acquired US tech company Global Technology Partners.
acquisition, expansion, mobile money, online payments, credit card, debit card, gig economy
MFS Africa has raised USD 100 million in Series C financing – split between USD 70 million equity and USD 30 million debt.
funding, expansion, digital payments
Nigerian fintech startup Baxi has been acquired by the pan-African payments company MFS Africa to enable the latter’s expansion into Nigeria.
digital payments, money transfer, cross-border payments, digital wallet, acquisition
PayPal, Xoom, MSF Africa, Africa, remittance, mobile payments, money transfer
inwi money, international money transfer, WorldRemit, online money transfer, money wallet, digital payments Morocco
MFS Africa, Beyonic, PSP, SMEs, Africa, digital transactions, MFS Africa Hub, Fair Competition Commission, Tanzania, mobile wallets, API
Visa and the pan-African fintech MFS Africa have announced a partnership to bridge the gap between the mobile money ecosystem in Africa and the world of online digital payments.
MFS Africa, mobile money, remittances, Visa, fintech
Ecobank has chosen MFS Africa to help offer cross-platform digital payments for the bank’s account holders.
EcoBank, MFS Africa, digital payments, instant remittance
Vodafone has announced the signature of a group framework agreement with MFS Africa to enable international money transfers.
Vodafone, MFS Africa, mobile money, mobile wallet, MFS Africa Hub, mobile payments
Approximately 15 % of European consumers expressed their interest in using mobile financial services (MFS) and products within the next year, a recent survey reveals.
mobile financial services, report, Ovum, Amdocs, mobile payments, Europe
Emerging Markets Payments (EMP), an electronic payments processing company in the Middle East and Africa region, has inked an agreement with Inov8, a mobile payments and branchless banking provider in Pakistan.
EMP, Inov8, mobile, payments , branchless, banking, Pakistan