Tag : Zeepay

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Artificial Intelligence News

ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay

Fintech News Desk
by Fintech News Desk0
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for......
Verdant Capital Advises Baxi, a Leading Super-Agent in Nigeria, on Its Sale to MFS Africa
Digital Payments Fintech News

Verdant Capital Successfully Raises USD 7.9 Million for Leading Challenger Fintech, Zeepay

Fintech News Desk
by Fintech News Desk0
Verdant Capital positioned Zeepay’s USD 7.9 million equity and debt raise as Series A.0 Verdant Capital has successfully completed its fourth major fintech transaction in the last 12 months.  The debt and equity raise for leading challenger fintech, Zeepay, head-quartered in Ghana, follows a USD 20 million equity and debt capital......
Payment Fintech Zeepay Selects Paygilant to Prevent Fraud and Enhance Customer Experience
Digital Digital Payments Fintech News

Payment Fintech Zeepay Selects Paygilant to Prevent Fraud and Enhance Customer Experience

Fintech News Desk
by Fintech News Desk0
Zeepay, the fastest growing Fintech in Ghana, announced that it has chosen Paygilant to secure its global operation across Africa and UK. Paygilant will safeguard Zeepay’s digital payment infrastructure from digital fraud and ensure a frictionless experience for its customers. Zeepay connects digital assets such as Mobile Money Wallets, Cards, ATMs, Bank Account and......
Zeepay Ghana Acquires Mangwee Mobile Money in Zambia
Digital Payments Fintech Mobile Banking News

Zeepay Ghana Acquires Mangwee Mobile Money in Zambia

Fintech News Desk
by Fintech News Desk0
Zeepay, the leading African Challenger Fintech with operations in over 10 African countries today acquired a 51 percent stake in Mangwee Mobile Money in Zambia. “In 2020 we processed 2.4million transactions valued at $400million across 10 markets. The acquisition of Mangwee is strategic and opens up the Southern African corridor for Zeepay.......
New ACH goes Live in Zimbabwe
Banking Economy Fintech News

New ACH goes Live in Zimbabwe

Fintech News Desk
by Fintech News Desk0
Finteq Africa is proud to announce the recent go-live of their flagship product, FCH. This is an ISO 20022 EFT Clearing House solution, deployed into the Zimbabwe financial industry through the National Switch, Zimswitch. The Finteq ISO 20022 EFT ACH subscribes to globally accepted and promoted payment processing standards, helping African......
Aite Group Announces Winners of the 2020 Digital Wallet Awards
Fintech News

Aite Group Announces Winners of the 2020 Digital Wallet Innovation Awards

Fintech News Desk
by Fintech News Desk0
Aite Group, in partnership with the Mobile Payments Conference, recognizes innovative digital wallet providers leveraging best-in-class technology at an awards presentation during this year’s virtual conference, MPC 2020. Aite Group has announced the winners of the 2020 Digital Wallet Innovations Awards. The awards, which will be presented virtually today during......
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