Tag: South Africa

RelyComply has announced a partnership with PPS to enhance onboarding and compliance processes for PPS's member base. PPS serves professionals across South Africa with tailored...

Money laundering is costing the global economy trillions, yet the nations bearing the heaviest burden are not always those spending the most to stop...

Responsible gambling messaging is ubiquitous across sport sponsorships and social media campaigns, yet South Africa's sprawling informal gambling market continues to operate largely unchecked....

Emerging markets are heading into 2026 from a position of strength, underpinned by solid economic growth, strong capital inflows, and a shifting global monetary...

Ozow and RelyComply have partnered to make merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership is designed to help...

Cybercrime is escalating at a pace that matches the speed of digitalisation, placing both consumers and institutions at constant risk. From bank account breaches to...

The FATF has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach AML compliance. According to...

Tether, the global leader in the digital asset industry, has announced a strategic investment in Kotani Pay, an African FinTech platform that connects Web3...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...