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Beware overreliance on digital ID for financial inclusion Policy is just as key

Governments have bought into industry hyperbole about how much digitally enabled financial inclusion can change consumers' lives for the better.

A carnegie endowment for international peaceBlair instituteTony blair institute forHype cycleCarnegie endowmentInternational peaceNigerian deposit insurance schemeTony blair institute

Is Africa s financial ecosystem equipped to fight rising cyber fraud

Is Africa s financial ecosystem equipped to fight rising cyber fraud
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Esigie agueleWema bankHeritage bankNational identification numberQoreid fraud solutionsCentral bankBank verification numberNational identity management commissionNigerian deposit insurance schemeGlade financeMoney laundering

GTCO s full year 2022 report show a growing concern: rising fraud

GTCO says the bank, and company as a whole, experienced more fraud attempts compared to 2021: an increase of 84.27% to 27,725 cases

Babatunde bamigboyeBank settlement systemNigerian data protection bureauExchange commissionZenith bankGuaranty trust holding companyGuaranty trust bankNigerian deposit insurance schemeSmile identityNigeria inter bank settlement system

Nigerian fintechs can fight fraud as a team but for mutual distrust

Nigerian fintechs are teaming up to fight fraud but distrust and competition may doom their joint effort.

Richard omoniyiAdedeji oloweEsigie agueleJacqueline jumahTechpoint africaAdemola adekunbiOmoniyi koladeKehinde segunOpeyemi awoyemiWorld economic forumCapacity development at africanendaAssociation of data verification service providersValentine obiNigerian deposit insurance schemeSmile identityCapacity development