KYC

articles and topics related to know your customer (KYC) regulation and procedures in Africa

KYCFraudBiometricsIdentity verificationAgency Banking
KYCKYC
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Issue 8 - Money Laundering in Remittances: Should Fintechs be Worried?

Issue 8 - Money Laundering in Remittances: Should Fintechs be Worried?

The growth of fintech in Africa has unlocked new opportunities for remittances, allowing millions to send and receive money with ease. However, this surge in cross-border transactions has also brought to light a serious concern: money laundering. Is this the next big challenge for Africa’s fintechs?

Emmanuel Agwu
Emmanuel Agwu
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Issue 3—2023 was arguably the worst year for banking fraud across Africa. Could secure digital identity be the solution?

Issue 3—2023 was arguably the worst year for banking fraud across Africa. Could secure digital identity be the solution?

2023 was the worst year for banks and financial institutions fighting fraud across Africa. How will they respond?

Hachi Onubedo
Hachi Onubedo