Israel’s ThetaRay (see here previously) has won two major orders for its AI-powered, anti-money laundering platform. The first is from French e-payments leader Sylq. The second is from Nigerian digital payment provider VigiPay.

https://www.businesswire.com/news/home/20230525005020/en/Sylq-Selects-ThetaRay-AI-to-Automate-AML-Transaction-Monitoring-and-Customer-Screening

https://www.intelligentcio.com/africa/2023/05/30/nigeria-based-vigia-selects-thetaray-ai-solution-for-anti-money-laundering/