Anti-Money LaunderingBusinessFintechFraud
Boost Your Fraud Prevention: Check out What’s New on Identityradar
Protecting your business from online fraud is an ongoing and challenging task, but with...
ComplianceFraud prevention
Grasping What Integration Entails in Money Laundering
Understand the integration phase of money laundering. Equip your company to detect sophisticated laundering...
FintechOperationsPress
Prembly Perks and Discounts: Announcing Our Partnership With Africa Tech Expo
We proudly launched the ‘Prembly Africa Tech Expo’ Perks and Discount Program in Q4...
PeoplePressTeam
On Prembly 2023 Community Outreach: “The One With Those Who Cannot Be Fully Present…”
Reflecting on the passing year as an organization, we are reminded of those who,...
Security
Breaking Barriers: Herconomy Prevents Fraudulent Signups With Automated KYC Processes
Since 2019, Hereconomy has worked tirelessly to bridge the economic gender gap across Africa....
PublicationsRegulatory Series
Regulatory Landscape of Fintech in Kenya and Nigeria.
This report examines the regulatory landscape in Kenya and Nigeria. It provides an overview...
General
RiseVest Safeguards Trust and Automates Customer Onboarding With Identitypass
The world of financial technology has changed a lot, bringing in new and exciting...