Browse Tag
Payment Service Providers
7 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
10
Aug
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
04
Aug
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
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