Fraud preventionIdentity Verification
FAQs: Understanding KYC, Know Your Customer in Kenya
1. What does KYC mean? KYC stands for Know Your Customer in Kenya. It...
Anti-Money LaunderingGeneral
Fraud and Forgeries in Nigerian Banks: Q2 2024 Report
The FITC’s Q2 2024 report on fraud and forgeries in Nigerian banks shows a...
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...