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Payments and E-Commerce in Africa

Payments and E-Commerce in Africa

Africa stands on the cusp of a profound digital transformation, driving ecommerce and digital payment innovation in the world’s fastest growing continent

Sentinels eBook: 7 Major Banking Scandals

Sentinels eBook: 7 Major Banking Scandals

In 2021 alone, the financial sector received $5.4 billion in penalties for non-compliance with AML, KYC and data privacy regulations. The United Nations Office on Drugs and Crime (UNODC) estimates that the global cost of money laundering consists of 2-5% of global...
Payment Service Providers on the Radar

Payment Service Providers on the Radar

What is a Payment Service Provider?This White Paper explores the role of Payment Service Providers in the growing online payments landscape. We explain the transaction flow, key responsibilities of PSPs and Acquirers and the different revenue models.Legal...