Zeepay

6 results about this entity

Period: 24 Sep 2018 - 09 Apr 2024

/payments

Zeepay Ghana raises funds

Ghanaian fintech company Zeepay Ghana Ltd today announced the completion of an equity investment by pan-African investment firms Africa50, Oikocredit, Injaro, Verdant Capital Hybrid Fund, and I&P. The funds will go towards expanding Zeepay’s operations in Africa and the Caribbean.

/payments

Zeepay secures equity investment

Ghanaian fintech company Zeepay Ghana Ltd today announced the completion of an equity investment by pan-African investment firms Africa50, Oikocredit, Injaro, Verdant Capital Hybrid Fund, and I&P.

/crime

ThetaRay AI to monitor remittance transactions into Africa for Zeepay

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today 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 its remittance transactions.

/payments

Ghanaian Fintech Zeepay raises $7.9 million

Leading Ghanaian Fintech Zeepay, has today announced completion of a USD7.9 million Series A.0 funding.

/payments

Zeepay Ghana acquires Mangwee Mobile Money in Zambia

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.

Zeepay and Moneygram team up for African mobile wallet play

MoneyGram a global provider of money transfer services, teamed up with Zeepay, a leading African FINTECH Giant, to allow customers to send money directly to all mobile wallets in Ghana in minutes.