「金色财经」区块链支付网络Zone采用ThetaRay筛选交易

浏览：374|时间：2023-03-30 15:40:09

「金色财经」据金融报道，非洲监管的第一层区块链支付网络Zone和人工智能交易监控技术提供商Thetaray宣布，他们将合作实施基于云的SONAR解决方案，监控和筛选Zone在尼日利亚的非法活动和违反制裁。通过该协议，Thetaray将为Zone提供基于SaaS的SONARAI解决方案，可以检测和防止复杂洗钱或避免金融制裁和观察名单的最早迹象。该解决方案将帮助Zone确保其完全满足反洗钱监管的要求，并通过提供可靠和安全的服务来增加其增长机会。

ar ONE theta 交易

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「金色财经」区块链支付网络Zone采用ThetaRay筛选交易

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