Global

Global: Former MoviePass Executive Charged with Wire Fraud and Money Laundering

A former executive at MoviePass was charged with wire fraud and money laundering for allegedly taking money to pay for a party at ...

By Regtech AfricaFebruary 27, 20230

Ghana

Ghana: GCR Places Ghanaian Banks, Others on Ratings Watch Negative

After a recent sovereign default by Ghana, GCR Ratings said it has placed Ghanaian financial institutions on Rating Watch Negative, according to its ...

By Regtech AfricaFebruary 27, 20230

Ghana

Ghana: 3.5 million Ghana Cards locked up over financial crisis – NIA boss discloses

Executive Secretary of National Identification Authority (NIA), Professor Kenneth Agyemang Attafuah, has disclosed that about 3.5 million Ghana Cards have been locked up ...

By Regtech AfricaFebruary 27, 20230

News

Nigeria: Cellulant Welcomes Ibrahim Gbolahan Aminu as General Manager in Nigeria

Ibrahim is a business manager with experience in digital payments, consumer channel development, market segmentation, cross-border remittances, and product management Cellulant (www.Cellulant.io) has ...

By Regtech AfricaFebruary 27, 20230

News

Nigerian Banks Face Credit Risks from Regional Expansion

With uncertainties spreading across the markets, including large foreign currency depreciations, Nigerian banks will face near-term execution and credit risks from their presence ...

By Regtech AfricaFebruary 26, 20230

Ghana

Ghana: AI Centre of Excellence launched to promote development of Artificial Intelligence in Ghana

AIDEC Digital has opened its ultra-modern Artificial Intelligence (AI) Centre of Excellence at AIDEC Plaza, East Legon, Accra with co-location at Academic City ...

By Regtech AfricaFebruary 26, 20230

Global

Global: Shufti Pro Partners with KYC Portal to Meet its AML Needs

Shufti Pro, a globally trusted IDV platform, chooses KYC Portal, an award-winning Client Lifecycle Management platform, to collate information relevant to entities and ...

By Regtech AfricaFebruary 26, 20230

Global

Global: TransUnion Launches New Open Banking for Gaming Solution

Global information and insights provider, TransUnion, is leading the way in the gaming sector by unveiling its new Open Banking for Gaming solution. With ...

By Regtech AfricaFebruary 26, 20230

Ghana

Ecobank Ghana and Bolt sign partnership agreement

Ecobank Ghana and Bolt, have signed a partnership agreement to offer discounts to Ecobank customers who patronise Bolt services and pay with Ecobank ...

By Regtech AfricaFebruary 26, 20230

News

Nigerians Overpay for Internet, Ranks 109th out of 117 Countries

The Global Internet Value Index released by Surfshark has revealed that Nigeria ranks 109th place in the world out of 117 countries, showing ...

By Regtech AfricaFebruary 26, 20230

Global: Former MoviePass Executive Charged with Wire Fraud and Money Laundering

Ghana: GCR Places Ghanaian Banks, Others on Ratings Watch Negative

Ghana: 3.5 million Ghana Cards locked up over financial crisis – NIA boss discloses

Nigeria: Cellulant Welcomes Ibrahim Gbolahan Aminu as General Manager in Nigeria

Nigerian Banks Face Credit Risks from Regional Expansion

Ghana: AI Centre of Excellence launched to promote development of Artificial Intelligence in Ghana

Global: Shufti Pro Partners with KYC Portal to Meet its AML Needs

Global: TransUnion Launches New Open Banking for Gaming Solution

Ecobank Ghana and Bolt sign partnership agreement

Nigerians Overpay for Internet, Ranks 109th out of 117 Countries

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