Funding Regfyl, a Nigerian fraud detection company, raises $1.1million to expand team and build new compliance product Faith Omoniyi 7 months ago
Opinion Identity crisis: How KYC rules are stunting Nigeria’s financial inclusion Guest Author 8 months ago
News Exclusive: CBN directs four fintechs to stop onboarding new customers Muktar Oladunmade 12 months ago
FinTech OPay faces scrutiny over weak KYC system: impersonation, account tiers raise red flags Abubakar Idris 17 months ago
Features Exclusive: Fidelity Bank blocks transfers to OPay, Moniepoint, and Palmpay over KYC concerns Muktar Oladunmade 19 months ago
Features Tanzania ignores digital IDs as East Africa pushes for wider adoption Kenn Abuya 22 months ago
Banking Despite new rules, Nigerian banks aren’t asking customers for social media handles yet Ngozi Chukwu 23 months ago
Cryptocurrency KYC can serve as a catalyst for Defi adoption in Africa Muktar Oladunmade 30 months ago
The BackEnd The BackEnd: Optimising KYC procedures for seamless UX experience Kay Ugwuede 61 months ago
Apps Commonwealth Bank of Australia Expands Global Outreach to South Africa Olumuyiwa Coker 132 months ago
