Tag Archive

Regulation & Compliance

Articles on Regulation & Compliance across South Africa and Africa's FinTech sector — trends, analysis and market intelligence from TITC.

Environmental Responsibility
Awards

The Role of FinTech in Driving Environmental Responsibility

The Role of FinTech in Driving Environmental Responsibility Harnessing FinTech for a Greener Tomorrow: The Innovative Intersection of Finance and Sustainability In a world increasingly conscious of its carbon footprint, financial technology (FinTech) emerges as an unexpected ally in the...

Regulation & Compliance
Green Finance
Awards

Green Finance is Re-engineering the Landscape of Financial Services

Unveiling a Greener Tomorrow: How Green Finance is Re-engineering the Landscape of Financial Services Powering a Sustainable Revolution in Financial Services Money talks, but nowadays, it also plants trees. With the dire consequences of environmental neglect becoming more apparent, financiers...

Regulation & Compliance
Lula - Revolutionizing Business Banking in South Africa
Industry

Lula – Revolutionising Business Banking in South Africa

In a landscape where traditional business banking often falls short, Lula (formally known as Lulalend), a South African fintech, is making waves by addressing the complexities of KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements that have long been...

BankingFinancial CrimeRegulation & Compliance
Luno Leads the Way in South African Crypto Regulation
Industry

Luno Leads the Way in South African Crypto Regulation

In a landmark development for the cryptocurrency industry in South Africa, Luno, a homegrown crypto exchange, has become the first to be awarded a license by the Financial Sector Conduct Authority (FSCA). This move signals a significant shift in the...

Blockchain & CryptoRegulation & Compliance
Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel
Podcast

Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel

In this latest podcast, “Hidden Threats: The Underworld of Modern Fraud with Vincent Gaudel”, Darren Franks chats with Vincent Gaudel, Financial Crime Compliance Expert at LexisNexis Risk Solutions. Welcome back to Talking Success, one of the Best FinTech podcasts globally!...

Blockchain & CryptoFinancial CrimeRegulation & Compliance
Global Legal Battles Against Financial Crime
Industry

Global Legal Battles Against Financial Crime: Be in the Know

As the financial landscape evolves, so do the challenges in combating financial crime. From money laundering to cyber fraud, financial institutions and regulatory bodies worldwide face complex global legal battles in safeguarding the integrity of the financial system. The Complex...

Financial CrimeRegulation & Compliance