How crypto adoption in Africa may affect AML efforts

How crypto adoption in Africa may affect AML efforts

Cryptocurrencies offer instant, convenient and direct peer-to-peer transactions, both locally and globally. This is a major reason why they are gaining popularity in Africa. Like mobile money, users can send and receive payments through their smartphones, with minimal...
4C can help your business with anti-money laundering

4C can help your business with anti-money laundering

Large enterprises in Africa are responsible for protecting their customers from fraud and illegal activities. This is especially true for telcos and financial service providers dealing with thousands of daily transactions. 4C Group offers innovative software, called...