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Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

CDC, Societe Generale partner to boost African trade

News | E-invoicing, SCF & E-procurement | 02 Jul 2020

UK-based impact investor CDC Group has closed a USD 100 million trade finance risk sharing facility with Societe Generale.

CDC, Societe Generale, African trade, trade finance, risk sharing facility, local banks, new banks, Francophone West Africa, funding, economic crisis, United Nations, SDG, deficit, International Chamber of Commerce

DPO Group extends Africa reach with licences to operate in Senegal, Côte d'Ivoire, DR Congo

News | Online Payments | 27 Jan 2020

DPO Group, an Africa-based payment service provider, has announced it is now present in 19 countries across the African continent.

DPO Group, Payment Service Provider, Africa, Senegal, Côte d’Ivoire, DR Congo, ecommerce

Senegal gets busy with blockchain-enabled national digital currency

News | Cryptocurrencies | 28 Dec 2016

Senegal will begin circulating the eCFA, a digital currency based on blockchain technology.

West Africa, Senegal, blockchain, digital currency, bank, Banque Régionale de Marchés, eCurrency Mint, fintech

Francophone Africa: Visa accelerates digital payments, financial inclusion expansion agenda

News | Online Payments | 02 Mar 2016

Visa, a global payment company, plans to open an office in Côte dIvoire to help bringing the benefits of electronic payments to the economy and a broader range of consumers and merchants across the region.

Francophone Africa, Visa, card scheme, digital payments, financial inclusion, expansion, agenda

Gtbank introduces ecommerce portal for Nigerian SMEs

News | Ecommerce | 02 Jun 2014

Financial institution Guaranty Trust Bank (GTBank) has launched an ecommerce portal for small and medium scale enterprises (SMEs) in Nigeria, dubbed ‘The SME MarketHub’.

GTBank, ecommerce portal, SME, Nigeria