The chief of staff to the president of Madagascar has been charged with a bribery offence amid claims that a UK mining company was asked to pay £225,000 for a licence to …
Tag:
FINANCIAL CRIME
-
-
AfricaAFRICA NEWSBusinessFinance & ServicesNewsNigeriaTechnologyWestern Africa
Arca adopts ThetaRay AI tech to monitor transactions
ThetaRay, a leading provider of AI-powered transaction monitoring technology, has announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) sanctions list screening …