Verified directory
Regulatory & compliance for fintechs in Africa
6 regulatory & compliance firms that help fintech companies build, get licensed and scale in Africa.
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Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, IQ-EQ and Complyport, among 6 in Africa.
Regulatory & compliance in Africa
Berkeley Research GroupA consulting firm for disputes, economics and regulation.ComplyportA compliance consultancy and RegTech firm on the FCA Skilled Persons Panel.FTI ConsultingA global advisory firm for regulation, disputes and risk.IQ-EQAppointed Representative regulatory hosting and compliance services.ProtivitiA global consulting firm for risk, compliance and internal audit.StoneTurnAn advisory firm for regulatory, compliance and forensic matters.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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Banking & payments infrastructure (42)Law firms (33)Accelerators & incubators (21)Consulting & advisory (21)Compliance, KYC & fraud (20)Industry bodies & networks (15)Technology & cloud (14)Card schemes & networks (13)Talent & recruitment (9)Open banking & data (8)
Regulatory & compliance in other regions