MFS Africa, the largest digital payments hub in Africa, has selected Israel’s ThetaRay (see here previously) to protect its network from money laundering and fraud. ThetaRay’s SONAR SaaS solution includes AI-powered transaction monitoring and sanctions list screening.
https://ffnews.com/newsarticle/mfs-africa-selects-thetaray-ai-tech-to-boost-global-expansion/