Onafriq, a leading Pan-African payment network connecting over 500 million mobile wallets and bank accounts across 40+ markets with 1,500 payment corridors, grappled with securing rapid growth amid rising digital payment demands for real-time collections and disbursements. To build trust in cross-border transactions, it sought an advanced transaction monitoring and screening partner. ThetaRay’s cutting-edge software empowered Onafriq by delivering intelligent, real-time risk detection, seamless integration across complex networks, reduced false positives, and enhanced compliance—ensuring security, efficiency, and scalability to meet Africa's booming payments ecosystem.

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