Fraud Detection and Fraud Prevention
Temitope Lawal April 23, 2026
Digital Lending Fraud in Nigeria: How Fintechs Can Detect and Fight Back in 2026
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Welcome to our blog
Highlights
Fraud Detection and Fraud Prevention
Temitope Lawal April 23, 2026
Digital Lending Fraud in Nigeria: How Fintechs Can Detect and Fight Back in 2026
Transaction Monitoring
Favour Praise April 22, 2026
Transaction Monitoring for Payment Service Banks in Ghana
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Know Your Business (KYB)
Victoria okere April 22, 2026
KYB Verification for Cross-Border B2B Payments in Africa: What Financial Institutions Must Check in 2026
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Anti-Money Laundering (AML)
Temitope Lawal April 22, 2026
Automated vs Manual Transaction Monitoring: What Financial Institutions Need to Know
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Anti-Money Laundering (AML)
Temitope Lawal April 22, 2026
AML Transaction Monitoring Rules: Best Practices, Scenarios and Examples
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Fraud Detection and Fraud Prevention
Victoria okere April 22, 2026
Sanctions Screening for African Banks: Building a Compliant Program in 2026
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Fraud Detection and Fraud Prevention
Victoria okere April 22, 2026
Synthetic Identity Fraud: How African Banks Can Detect and Prevent It in 2026
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Know Your Customer (KYC)
Temitope Lawal April 21, 2026
How to Build a KYC Program: Compliance Guide for Fintechs and Banks
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Kenya
Victoria okere April 20, 2026
Mobile Money Fraud Prevention in Kenya: A Compliance Guide for Banks and Fintechs 2026
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