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Beyond Compliance: How Nigeria's N15 Billion Wake-Up Call Signals a New Era for African Finance

Anqa Limited, Daniel Rogers

Beyond Compliance: How Nigeria's N15 Billion Wake-Up Call Signals a New Era for African Finance

Beyond Compliance: How Nigeria's N15 Billion Wake-Up Call Signals a New Era for African Finance In a watershed moment for African financial compliance, Nigeria's banking sector faces a sobering realit...

Dec 2, 2024

Bridging the Gap: How Compliance Technology is Powering Financial Access Across Africa

Anqa Limited, Daniel Rogers

Bridging the Gap: How Compliance Technology is Powering Financial Access Across Africa

Bridging the Gap: How Compliance Technology is Powering Financial Access Across Africa As Kenya, Nigeria, and South Africa lead Africa's financial revolution, a striking paradox emerges: while innovat...

Dec 2, 2024

Digital Transformation in Microfinance: Balancing Growth with Compliance in 2025

Anqa Limited, Daniel Rogers

Digital Transformation in Microfinance: Balancing Growth with Compliance in 2025

Digital Transformation in Microfinance: Balancing Growth with Compliance in 2025 In a remarkable testament to financial inclusion, India's top microfinance institutions now serve over 40 million benef...

Dec 2, 2024

Breaking Down Barriers: How Digital Identity Solutions Are Revolutionising Financial Access in Emerging Markets

Anqa Limited, Daniel Rogers

Breaking Down Barriers: How Digital Identity Solutions Are Revolutionising Financial Access in Emerging Markets

In an era where automated customer onboarding is revolutionising financial services, over 1.4 billion adults still lack access to basic banking. As digital KYC solutions transform the landscape, finan...

Nov 20, 2024

Creating a Unified African Market: The Evolution of Financial Crime Prevention

Anqa Limited, Daniel Rogers

Creating a Unified African Market: The Evolution of Financial Crime Prevention

Creating a Unified African Market: The Evolution of Financial Crime Prevention In an era of unprecedented African economic integration, the convergence of trade liberalisation and financial crime prev...

Nov 14, 2024

From Rural Networks to Regulatory Change: How One Fintech is Reshaping Banking in Southern Africa

Anqa Limited, Daniel Rogers

From Rural Networks to Regulatory Change: How One Fintech is Reshaping Banking in Southern Africa

In the warm heart of Southern Africa, a remarkable transformation is taking place. A Kenyan-born fintech is proving that with the right approach, financial inclusion and regulatory compliance can go h...

Nov 11, 2024

Managing Compliance in an Era of Rapid Digital Change

Anqa Limited, Daniel Rogers

Managing Compliance in an Era of Rapid Digital Change

In a thought-provoking piece published in August 2024, Madan Sabnavis, Chief Economist at Bank of Baroda, highlights the growing pains of financial inclusion in India's rapidly digitalising economy. A...

Nov 5, 2024

The Shadow Economy: India's Battle Against Illegal Payment Gateways

Anqa Limited, Daniel Rogers

The Shadow Economy: India's Battle Against Illegal Payment Gateways

In a concerning development that's sending ripples through South Asia's financial sector, the Union Home Ministry has sounded an alarm over a sophisticated network of illegal payment gateways orchestr...

Oct 29, 2024

The Hidden Giant: How Technology is Revolutionising Compliance in India's ₹4.33tn Microfinance Sector

Anqa Limited, Daniel Rogers

The Hidden Giant: How Technology is Revolutionising Compliance in India's ₹4.33tn Microfinance Sector

In the heart of India's bustling financial landscape lies a sector that's anything but small: microfinance. With a staggering portfolio of ₹4.33 trillion serving 85 million rural households, this indu...

Oct 28, 2024

Ethiopia's Mobile Money Revolution: Balancing Financial Inclusion with Compliance

Anqa Limited, Daniel Rogers

Ethiopia's Mobile Money Revolution: Balancing Financial Inclusion with Compliance

Ethiopia's Mobile Money Revolution: Balancing Financial Inclusion with Compliance In the bustling markets of Addis Ababa to the remote villages of the Ethiopian highlands, a quiet revolution is taking...

Oct 26, 2024

Southern Africa's Crypto Boom

Anqa Limited, Daniel Rogers

Southern Africa's Crypto Boom

Africa's Digital Asset Boom: A Wake-Up Call for Smart Compliance As digital assets reshape financial landscapes across emerging markets, the need for intelligent compliance solutions has never been ...

Oct 23, 2024

Anqa AML: Ensuring Compliance in the Era of Financial Inclusion

Anqa Limited, Daniel Rogers

Anqa AML: Ensuring Compliance in the Era of Financial Inclusion

In an increasingly connected world, financial inclusion has become a cornerstone of economic development, particularly in regions like India, South Asia, Southeast Asia, and East Africa. A recent arti...

AML AML Software Anqa Financial Inclusion MicroFincance

Sep 25, 2024

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