AML (Anti-Money Laundering)
About
Regulations aimed at preventing money laundering and ensuring financial institutions report suspicious activities.
News published about AML (Anti-Money Laundering)
AllAgriTechArtificial Intelligence (AI)CleanTechCryptoE-commerceEdTechWomen in tech
Smile ID, Mastercard Announce Partnership to Scale Digital Identity Across Africa
IT News Africa - Sep 25, 2025
Africa's digital economy projected to reach $1.5 trillion by 2030. Mastercard extends partnership with Smile ID to enhance digital identity solutions.
MastercardKYC (Know Your Customer)Smile IDAML (Anti-Money Laundering)Synthetic Identity Fraud
Comment

Discussion

Need startup advice?
Leverage the Hadu community to get answers and advice for your most pressing questions about Africa Tech.