OPay continues to invest in compliance and governance, builds long-term trust

Let’s not deny it. Nigeria is firmly in the era of heavy reliance on digital payments.
Due to this fast growing dependence, trust, security and regulatory compliance are increasingly important to the country’s financial system.
Financial institutions face growing pressure to prevent fraud, protect customer information and detect financial crime, as consumers and businesses move more transactions online.
For OPay, this has led to sustained investment in compliance, risk management, artificial intelligence (AI) and governance as part of efforts to build a safer digital payments ecosystem.
The fintech company has independently developed an Anti-Money Laundering and Counter-Terrorist ...