regulatory technology

This past month has seen several African fintechs such as Flutterwave and Union54 make headlines for compliance checks issues and fraud allegations. Both unlinked events re-emphasize the importance of know…

Identity verification company Youverify extends seed funding to $2.5M as it expands across Africa

London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering) reporting, has closed a $16.2 million Series A led…

PassFort, a regtech SaaS for KYC and AML, nets $16.2M