Global

Global: Charm Unveils AI Platform to Strengthen Banks’ Defense Against Scams

Charm, an AI-driven security platform designed to protect financial institutions and their customers from scams, social engineering, and human-targeted fraud, has emerged from ...

By Regtech AfricaMarch 26, 20250

Fintech

Nigeria: Zone CEO Obi Emetarom Advocates for Regulated Blockchain to Transform Nigeria’s Financial Services

Obi Emetarom, CEO of Zone, is championing the adoption of regulated blockchain technology as a transformative solution for Nigeria’s financial services industry. In ...

By Regtech AfricaMarch 26, 20250

Fintech

PayPal and Ignyte Partner to Drive Startup and SMB Expansion in the UAE

PayPal has partnered strategically with Ignyte, a Dubai-based digital platform, to enhance support for startups and small- to medium-sized businesses (SMBs) in the ...

By Regtech AfricaMarch 26, 20250

Innovation

Nigeria: CBN Strengthens Youth Empowerment Through Credit Access and Capacity Building

The Central Bank of Nigeria (CBN) is reinforcing its commitment to youth empowerment by expanding access to credit and strengthening capacity-building initiatives. Under ...

By Regtech AfricaMarch 26, 20250

Africa

Nigeria, Other African Nations to See Digital Payments Surge to $1.5 Trillion by 2030 – Report

Nigeria and other African countries are on track to witness digital payments soar to $1.5 trillion by 2030, propelled by increasing internet penetration ...

By Regtech AfricaMarch 26, 20250

AMA

Minor Hotels Reveals New Masterbrand Strategy Driven by Digital, Loyalty and Distribution

Minor Hotels’ guest-facing pivot, supported by a new brand identity, enhanced digital experience, and simplified loyalty and B2B propositions, fuels strategic growth JOHANNESBURG, ...

By Regtech AfricaMarch 26, 20250

Global

Global: UAE Central Bank Sanctions Five Banks for Tax Compliance Violations

The Central Bank of the UAE (CBUAE) has imposed financial penalties totaling 2.62 million dirhams ($713,310) on five banks and two insurance companies ...

By Regtech AfricaMarch 25, 20250

Global

Global: Treasury Department Pushes for Greater Oversight of FDIC and OCC

The U.S. Treasury Department is reportedly drafting new recommendations aimed at strengthening its control over key banking regulators, specifically the Office of the ...

By Regtech AfricaMarch 25, 20250

Fintech

Nigeria: Paystack Expands into Consumer Payments with Zap, a Fast Transfer App

After nearly a decade of revolutionizing online payments for businesses, Paystack is making a bold move into the consumer payments space with Zap, ...

By Regtech AfricaMarch 25, 20250

Nigeria

Nigeria: FG Cracks Down on Fake NIN Card Operators, Unveils Plans for Secure Multi-Purpose ID

The Federal Government has launched a crackdown on individuals and organizations illegally printing National Identification Number (NIN) cards, warning that offenders will face ...

By Regtech AfricaMarch 25, 20250

Global: Charm Unveils AI Platform to Strengthen Banks’ Defense Against Scams

Nigeria: Zone CEO Obi Emetarom Advocates for Regulated Blockchain to Transform Nigeria’s Financial Services

PayPal and Ignyte Partner to Drive Startup and SMB Expansion in the UAE

Nigeria: CBN Strengthens Youth Empowerment Through Credit Access and Capacity Building

Nigeria, Other African Nations to See Digital Payments Surge to $1.5 Trillion by 2030 – Report

Minor Hotels Reveals New Masterbrand Strategy Driven by Digital, Loyalty and Distribution

Global: UAE Central Bank Sanctions Five Banks for Tax Compliance Violations

Global: Treasury Department Pushes for Greater Oversight of FDIC and OCC

Nigeria: Paystack Expands into Consumer Payments with Zap, a Fast Transfer App

Nigeria: FG Cracks Down on Fake NIN Card Operators, Unveils Plans for Secure Multi-Purpose ID

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Dynamic duo Kanebi Ndekwu and NAJAFI Hamza join the crypto experience with Sportsbet.io

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