Africa

Nigeria: Interswitch Leads AI Adoption to Drive Workforce Evolution and Economic Growth

Interswitch Group, a leading player in Africa’s payments and digital commerce sector, is reinforcing the transformative role of Artificial Intelligence (AI) in shaping ...

By Regtech AfricaFebruary 28, 20250

Global

Chinese Banks Reduce Dollar Deposit Rates Following PBOC Directive

China’s banking sector has begun lowering interest rates on U.S. dollar deposits in response to guidance from the People’s Bank of China (PBOC), ...

By Regtech AfricaFebruary 28, 20250

Fintech

Flutterwave Secures Payment System License in Zambia, Strengthening Digital Payment Solutions

Flutterwave has taken a major step forward in its African expansion strategy by securing a Payment System License from the Bank of Zambia. ...

By Regtech AfricaFebruary 28, 20250

Global

SEC Aims to Standardize AI-Related Disclosures Across Industries

The Securities and Exchange Commission (SEC) is set to explore the harmonization of artificial intelligence (AI) disclosures and address concerns over retail investor ...

By Regtech AfricaFebruary 28, 20250

Fintech

Stripe Reaches $91.5 Billion Valuation as AI Investments Drive Growth

Stripe has announced a tender offer for employees and shareholders, valuing the payments giant at $91.5 billion—nearing its 2021 peak of $95 billion. ...

By Regtech AfricaFebruary 28, 20250

Global

Global: TD Bank Appoints Guidepost Solutions to Oversee AML Compliance Remediation

TD Bank announced that U.S. authorities have selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s anti-money laundering (AML) ...

By Regtech AfricaFebruary 28, 20250

Nigeria

Nigeria: Naira Strengthens as CBN Maintains FX Liquidity for Banks and BDCs

The Nigerian naira continues to hold firm against the US dollar, buoyed by the Central Bank of Nigeria’s (CBN) sustained foreign exchange (FX) ...

By Regtech AfricaFebruary 28, 20250

Fintech

Behavox Acquires Mosaic Smart Data to Strengthen AI-Driven Trade Surveillance

AI-driven compliance and insights company Behavox has acquired Mosaic Smart Data, a provider of analytics solutions that enable financial institutions to derive actionable ...

By Regtech AfricaFebruary 28, 20250

AMA

IOM Launches Islamic Philanthropy Fund to Aid Displaced Communities

Record numbers of people are currently living in displacement, lacking basic needs including food, clean water, access to health and protection. Photo: IOM ...

By Regtech AfricaFebruary 28, 20250

Africa

MTN Group Fintech Partners with Network International to Expand Digital Payments Across Africa

MTN Group Fintech, a leading provider of mobile financial services in Africa, has partnered with Network International, a key player in digital ...

By Regtech AfricaFebruary 27, 20250

Nigeria: Interswitch Leads AI Adoption to Drive Workforce Evolution and Economic Growth

Chinese Banks Reduce Dollar Deposit Rates Following PBOC Directive

Flutterwave Secures Payment System License in Zambia, Strengthening Digital Payment Solutions

SEC Aims to Standardize AI-Related Disclosures Across Industries

Stripe Reaches $91.5 Billion Valuation as AI Investments Drive Growth

Global: TD Bank Appoints Guidepost Solutions to Oversee AML Compliance Remediation

Nigeria: Naira Strengthens as CBN Maintains FX Liquidity for Banks and BDCs

Behavox Acquires Mosaic Smart Data to Strengthen AI-Driven Trade Surveillance

IOM Launches Islamic Philanthropy Fund to Aid Displaced Communities

MTN Group Fintech Partners with Network International to Expand Digital Payments Across Africa

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