ThetaRay
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BUSINESS
I&M Group Taps ThetaRay for AI-Powered AML Compliance Across East Africa
I&M Group PLC has entered a strategic partnership with ThetaRay, a global leader in cognitive AI for financial crime compliance,…
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News
MFS Africa selects ThetaRay to monitor transactions and screen for sanctions
Digital payments network MFS Africa has selected ThetaRay to protect its growing network of services against financial crimes. ThetaRay, a…
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