Grasping What Integration Entails in Money Laundering
Understand the integration phase of money laundering. Equip your company to detect sophisticated laundering...
The Future of KYC in New Businesses
The continued evolution of KYC (Know Your Customer) technologies is driven by rapid advancements...
Improved Dashboard UI, Prembly Expanded Datapoints for South Africa, Uganda, Ghana & MTN…
Prembly Expanded Datapoints updates has come to you with so much enthusiasm, and we...
Elevating Anti-Money Laundering Efforts with Top-Tier Ongoing Monitoring.
In the relentless pursuit against money laundering and in strict adherence to Anti-Money Laundering...
Ensuring Effective Ongoing Monitoring for AML and CFT Compliance.
In financial institutions and organizations, Ongoing Monitoring plays a pivotal role in ensuring compliance...
Taking Control of Your Data: Insights from Our Team
Data Privacy Day, celebrated every year on January 28th, is a global initiative that...
CBN Strengthens KYC Procedures with BVN/NIN Verification: All You Need to Know
The regulatory landscape across the continent is dynamic and subject to constant changes. In...
African SMEs and Identity Verification Needs: The Way Forward
The world has entered into a digital age where there is no return. The vast...
Using Identity Verification to Improve AML Compliance for African Businesses
According to research by Africa Growth Initiative, between 1980 and 2018, sub-Saharan Africa received...
There is a huge need for growth in the Nigeria tech industry, here is why
A firsthand account from an authority in Regulatory Compliance In retrospect, there has been...