VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a provider of AI-powered transaction monitoring technology, are collaborating to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.
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- Source: https://blog.ourcrowd.com/vigipay-protects-business-with-thetaray-sonar-aml-solution/
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