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Tag: financial crimes

Paytech, Retail

MFS Africa implements ThetaRay’s solution to detect financial crimes

October 13, 2022

Via: FinTech Futures

ThetaRay will provide MFS Africa its Software-as-a-Service (SaaS) solution, Sonar, which includes an artificial intelligence (AI) led anti-money laundering (AML) transaction monitoring and sanctions list screening. It says the solution helps to “effectively identify truly suspicious cases” with a 95% […]