Odaily Planet Daily News The Nigeria-based blockchain financial technology company Zone plans to integrate ThetaRay's SONAR artificial intelligence technology to monitor and screen Zone's transactions in Nigeria. It is reported that Zone is one of the decentralized or peer-to-peer payment networks based on blockchain technology in Africa.
Through the partnership agreement, ThetaRay will provide Zone with its SaaS-based SONAR artificial intelligence solution that can detect and prevent sophisticated money laundering attempts or the earliest signs of evading financial sanctions and watchlists. The solution will help Zone ensure its full compliance with AML regulatory requirements and increase its growth opportunities by providing a secure service. (The Papers)
Through the partnership agreement, ThetaRay will provide Zone with its SaaS-based SONAR artificial intelligence solution that can detect and prevent sophisticated money laundering attempts or the earliest signs of evading financial sanctions and watchlists. The solution will help Zone ensure its full compliance with AML regulatory requirements and increase its growth opportunities by providing a secure service. (The Papers)
