11/05/2019
Become includes the Business Innovators Index and an associated report, Innovators Become Leaders, which explores the key differentiators that separate the leading innovators from their peers.
11/04/2019
And some fintech companies, including a number of insurtechs, have dipped into new markets to escape heightened competition.
11/01/2019
It also provides guidance for government, regulated entities and other relevant parties on how to apply a risk-based approach to using digital ID systems for customer identification and verification consistent with the FATF Recommendation 10.
10/31/2019
This was the obvious next step for MTN SA in line with MTN Group’s strategy of driving financial inclusion across the 21 markets it operates in, including South Africa," said Felix Kamenga, MTN SA Chief Officer of MTN Mobile Financial Services.
10/28/2019
Now, the new law mandates customer due diligence not just for transactions that bust that budget, but also if the dealer suspects money laundering or has doubts about other information that was given by the customer.