Business insights and articles written by our team of world-class professionals
According to the UK’s Financial Crime Authority (FCA), Citigroup sold $1.4 billion of equities in a “market they shouldn’t have been.” The result? A hefty
Since 2019, there has been a 17% surge in biometric and document fraud across Africa. This isn’t just a faceless statistic; it’s about Stephanie, the
As a founder, you often have to wear many hats. There’s business growth, employee satisfaction, customer acquisition, expense control and KYC compliance. You want to
Complying with Anti-Money Laundering (AML) regulations can feel like walking on a tightrope, but it doesn’t have to be. At Seamfix, we understand the challenge
Over 107 million Nigerians are already enrolled in the National Identification Number (NIN) program, with the National Identity Management Commission (NIMC) aiming to reach 200
On a busy Monday afternoon, you’re scrolling through the news and see a headline about a major data breach. Millions of customer records exposed –
We’re excited to announce a major upgrade to our NIN verification service! Now, you can enjoy more precise national identity checks and improve your KYC
We’re excited to announce some major updates to Seamfix Verify, designed to speed up, simplify, and secure your compliance workflow! Combatting Financial Crime More Effectively
We have partnered with Bento Africa, a leading HR and payroll solutions provider in Africa! This collaboration will help African businesses enjoy a secure employee