Regulatory

Money laundering regime extends to Bitcoin from April 2021 in Ireland

Cryptocurrency service providers in Ireland will have to comply with money laundering rules and other basic regulations for the first time starting with ...

By Regtech AfricaMarch 27, 20210

Kenya

Facebook Introduces VAT in Kenya

Facebook has introduced taxes in Kenya effective April 1, 2021. The social media giant said these taxes will be applicable to advertisers whose ...

By Regtech AfricaMarch 27, 20210

Intelligence

Identity fraud losses climbed to USD 56 bln in 2020

The 2021 Identity Fraud Study, released by Javelin Strategy & Research, has revealed that the total combined identity fraud losses climbed to USD ...

By Regtech AfricaMarch 27, 20210

News

Disrupt Africa partners Flutterwave, GreenHouse Capital to open-source flagship fintech report

Startup-focused news and research company Disrupt Africa has announced it is to make Finnovating for Africa 2021, the third edition of its deep-dive ...

By Regtech AfricaMarch 27, 20210

Startup

Fiserv acquires Pineapple Payments

Fiserv has signed a definitive agreement to acquire Pineapple Payments. According to the press release, the company will continue to provide payment processing ...

By Regtech AfricaMarch 27, 20210

News

Luminor Bank selects FIS Ambit Focus for risk management

Estonia-based Luminor Bank has selected FIS and its Ambit Focus system to cover the lender’s risk operations in the Baltics. Founded in 2017, ...

By Regtech AfricaMarch 27, 20210

News

Fintech firm #dltledgers bags US$7m Series A funding round

SINGAPORE-BASED fintech firm #dltledgers has completed a Series A funding round, which closed with a total of US$7 million. The funding round was ...

By Regtech AfricaMarch 27, 20210

News

Identity fintech Prove acquires research firm Medici Global

Prove, a New York-based fintech using people’s mobile numbers to approve logins, transactions, and e-commerce payments, has acquired Medici Global, a global fintech ...

By Regtech AfricaMarch 27, 20210

Ethopia

Barely One Month After Launch, Ethiopian Fintech Startup ArifPay Raises $3

ArifPay, a fintech company based in Bole (Addis Ababa) Ethiopia, has raised $3.5 million (140 million ETB) in a private placement round from ...

By Regtech AfricaMarch 27, 20210

Nigeria

Nigeria’s Remittance Platform Cowrie Gets $750k Investment from SDF

With the renewed interest in remittances by the Nigerian government through the Central Bank of Nigeria, remittance platforms are gearing up to improve ...

By Regtech AfricaMarch 27, 20210

Money laundering regime extends to Bitcoin from April 2021 in Ireland

Facebook Introduces VAT in Kenya

Identity fraud losses climbed to USD 56 bln in 2020

Disrupt Africa partners Flutterwave, GreenHouse Capital to open-source flagship fintech report

Fiserv acquires Pineapple Payments

Luminor Bank selects FIS Ambit Focus for risk management

Fintech firm #dltledgers bags US$7m Series A funding round

Identity fintech Prove acquires research firm Medici Global

Barely One Month After Launch, Ethiopian Fintech Startup ArifPay Raises $3

Nigeria’s Remittance Platform Cowrie Gets $750k Investment from SDF

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