Verified directory
RegTech fintech companies in Africa
10 regTech companies operating in Africa, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, TRM Labs, Chainalysis, PayTic and IDfy, among 10 in Africa.
RegTech in Africa
BfreeEthical, AI-driven debt collection and credit-management platform for African lenders.ChainalysisBlockchain analysis for crypto compliance and investigations.DojahIdentity verification, KYC and onboarding APIs for African fintechs and businesses.FenergoClient lifecycle management, KYC and onboarding for financial firms.IDfyIdentity verification and fraud-prevention platform.PayTicAutomation platform for card-program operations, reconciliation and compliance in Africa.PremblyCompliance, identity and fraud-prevention infrastructure (formerly Identitypass) for Africa.Smile IDIdentity verification and KYC built for African faces and documents, used across the continent.TRM LabsBlockchain intelligence for crypto risk and compliance.YouverifyKYC, AML and compliance automation platform for African financial institutions.
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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Payments (62)SME finance (37)Banking infrastructure (33)FX & cross-border (32)Lending & credit (30)Insurtech (20)Digital banking (19)Wealth & investing (16)Crypto & digital assets (16)Money management (5)
RegTech in other regions