Financial inclusion can’t exist without financial safety.

“Remittance is probably the largest single source of foreign direct investment into Africa - $84 billion per year.” said Andrew Takyi-Appiah, ZeePay Managing Director

ThetaRay helps Zeepay enable migrant workers to provide for their families through safe, real-time remittance payments. With SONAR, ThetaRay’sI AI-powered anti-money laundering (AML) transaction monitoring and screening solution, low-income and underbanked Africans are able to build a financially inclusive and stable economic future.

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