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Turning AML into Africa’s FinTech advantage
Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...
Valentine’s scams and the dark side of gift cards
Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...
Ozow and RelyComply speed up safer merchant onboarding
Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem.
The partnership has...
Why UK firms should act now on e-invoicing reform
The UK’s move towards mandatory electronic invoicing represents one of the most significant changes to business payment infrastructure in decades.
From 2029, all VAT invoices...
OBL releases new report on financial crime in open banking
Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...
Building compliant sanctions screening for MSBs
Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services.
Their cross-border reach and high...
BSP plans tougher fines for payment reporting lapses
The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...
ZIGRAM and PSPAN unite to boost AML in Nepal payments
ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers.
The...
Ant International launches AI SHIELD for secure FinAI
Ant International, a global provider of digital payments, digitisation, and FinTech services, has announced the launch of its latest innovation, AI SHIELD, designed to...
Visa joins TECH5 to drive digital public infrastructure
Visa and TECH5, an international provider of biometric and digital identity management technologies, have announced a seven-year strategic partnership aimed at advancing DPI solutions...









