News

Revolut and GBG expand partnership to tackle fraud

Revolut is working with GBG to tackle the rise of online fraud and promote the safe adoption of digital services through customer onboarding solutions, including Know ...

By Regtech AfricaMarch 3, 20210

News

Klarna confirms mammoth $1 billion fund raise

Buy now, pay later giant Klarna has confirmed a $1 billion funding round, valuing the Swedish firm at $31 billion. The 4x oversubscribed ...

By Regtech AfricaMarch 3, 20210

News

EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors

The EBA has published its final revised Guidelines on ML/TF risk factors. The revisions take into account changes to the EU Anti Money ...

By Regtech AfricaMarch 3, 20210

News

Digibankasia, Xebia team up to launch new digital bank UNO

Digibankasia, a Singapore-based financial services company, has teamed up with Xebia, a global next-generation digital services provider, to launch of Asia’s new digital bank ...

By Regtech AfricaMarch 2, 20210

News

Rotimi emerges Greenwich Merchant Bank MD-CEO

Greenwich Merchant Bank Limited, a financial services provider with focus on high-end financial products and services to select clientele in targeted sectors of ...

By Regtech AfricaMarch 2, 20210

News

Illumy Partners with PayCertify on Fraud Mitigation, Payment Processing

Illumy, a first-of-its-kind hyper-communications™ platform, announced a partnership with PayCertify, an innovative, global fintech marketplace and leader in card issuing and payment processing. Through ...

By Regtech AfricaMarch 2, 20210

Startup

FinTech start-Up ImaliPay raises undisclosed amount in pre-seed funding

ImaliPay, an African-based fintech start-up is making waves by reshaping the future of work in the gig economy. The Australian venture capital firm TEN13 ...

By Regtech AfricaMarch 2, 20210

News

NatWest initiates Open Banking payments for business customers

NatWest, in what it claims is an industry first, will allow businesses to send payments directly to their customers through Open Banking technology, ...

By Regtech AfricaMarch 2, 20210

News

Visa, the ENTERTAINER business launch new app to bring deals closer to Visa cardholders

Visa, in partnership with the ENTERTAINER business, has launched the new xperience with the ENTERTAINER app for its premium cardholders in the MENA region. ...

By Regtech AfricaMarch 2, 20210

News

India’s largest bank, SBI joins JP Morgan’s blockchain network for faster cross border payments

With cryptocurrency on a massive growth spree, the basic framework behind the technology-i.e. blockchain, has been seeing increasing popularity, and is becoming an ...

By Regtech AfricaMarch 2, 20210

Revolut and GBG expand partnership to tackle fraud

Klarna confirms mammoth $1 billion fund raise

EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors

Digibankasia, Xebia team up to launch new digital bank UNO

Rotimi emerges Greenwich Merchant Bank MD-CEO

Illumy Partners with PayCertify on Fraud Mitigation, Payment Processing

FinTech start-Up ImaliPay raises undisclosed amount in pre-seed funding

NatWest initiates Open Banking payments for business customers

Visa, the ENTERTAINER business launch new app to bring deals closer to Visa cardholders

India’s largest bank, SBI joins JP Morgan’s blockchain network for faster cross border payments

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