In 2024, Nigerian fintechs faced significant regulatory pressure, including fines and a six-week ban on onboarding new users due to compliance issues with anti-money laundering (AML) and fraud prevention standards. In response, leading fintechs revamped their operations, strengthening compliance measures and increasing data collection efforts to regain regulatory trust. Their efforts coincided with the CBN
The post Moniepoint, OPay, PalmPay responded to 2024 ban with better data collection and compliance first appeared on Content Krush.
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