South Africa

iiDENTIFii wins Microsoft South Africa 2021 ISV Partner of the Year award

Biometric digital authentication and automated onboarding technology solution, iiDENTIFii, recently added another accolade to its growing list of awards by being named as ...

By Regtech AfricaOctober 5, 20210

News

AML ANALYTICS ANNOUNCES THE ACQUISITION OF MCDONELL-NADEAU CONSULTANTS

AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) ...

By Regtech AfricaOctober 5, 20210

Africa

Namibia: Communications Regulator’s Role Under Harambee to Ensure a Safe, Stable ICT Sector Open to All

The Kiswahili word “Harambee” which translates to mean, “Pull together in the same direction”, was selected to call for unity and to encourage ...

By Regtech AfricaOctober 5, 20210

News

Nigeria: BoI’s Disbursement to SMEs, Large Enterprises Hits Over N1 Trillion in 6 Years

The Bank of Industry (BoI) has revealed that its disbursement to Micro, Small and Medium Enterprises (SMEs) and large enterprises has reached over ...

By Regtech AfricaOctober 5, 20210

Ghana

Ghana: FBN Bank Ghana Adjudged ‘Best of the Year’

FBNBank Ghana has been adjudged “Best Bank of the Year” at the 2nd Ghana Credit Excellence Awards organised by the Chartered Institute of ...

By Regtech AfricaOctober 5, 20210

News

Uganda: Stanbic Bank Seeks Recovery of Shs27.4B

Stanbic Bank has moved to court seeking recovery of Shs27.4B. The case is premised on an unpaid loan advanced to Fol Logistics and its ...

By Regtech AfricaOctober 5, 20210

Africa

Africa: Olusegun Ogunsanya Appointed CEO of Airtel Africa

The Airtel Africa Group has announced the new appointment of Olusegun “Segun” Ogunsanya, as its Managing Director (MD) and CEO. Ogunsanya took the ...

By Regtech AfricaOctober 5, 20210

Nigeria

Nigeria: Bitmama secures $350,000 pre-seed funding to deliver blockchain-powered payments solutions across Africa

African blockchain company, Bitmama, has closed a $350,000 pre-Seed round, led by Flori Ventures, with participation from Nigeria-based investment fund, Emergence Capital, Fedha ...

By Regtech AfricaOctober 5, 20210

News

Nigeria: Why foreign investors prefer Ghana to Nigeria – CBN ex-deputy governor

Tunde Lemo, former Deputy Governor of the Central Bank of Nigeria, has disclosed that foreign investors prefer Ghana to Nigeria because of poor infrastructure, ...

By Regtech AfricaOctober 5, 20210

Global

Brazil aims to tighten penalties for crypto-related financial crimes

The penalties are part of a new piece of legislation that also regulates crypto trading and payments. Brazilian lawmakers are working to provide ...

By Regtech AfricaOctober 5, 20210

iiDENTIFii wins Microsoft South Africa 2021 ISV Partner of the Year award

AML ANALYTICS ANNOUNCES THE ACQUISITION OF MCDONELL-NADEAU CONSULTANTS

Namibia: Communications Regulator’s Role Under Harambee to Ensure a Safe, Stable ICT Sector Open to All

Nigeria: BoI’s Disbursement to SMEs, Large Enterprises Hits Over N1 Trillion in 6 Years

Ghana: FBN Bank Ghana Adjudged ‘Best of the Year’

Uganda: Stanbic Bank Seeks Recovery of Shs27.4B

Africa: Olusegun Ogunsanya Appointed CEO of Airtel Africa

Nigeria: Bitmama secures $350,000 pre-seed funding to deliver blockchain-powered payments solutions across Africa

Nigeria: Why foreign investors prefer Ghana to Nigeria – CBN ex-deputy governor

Brazil aims to tighten penalties for crypto-related financial crimes

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