payments

Flutterwave Denies Kenyan Regulator’s AML Claims

by stacy-admin
July 29, 2022August 3, 2022

There are numerous potential downsides once regulators suspect AML infractions – operational, reputational, financial, and more. Flutterwave, a digital payments start-up with headquarters in Nigeria and San Francisco, was recently accused by Kenya’s High Court of AML improprieties. In court papers, the regulators said it… Read More »Flutterwave Denies Kenyan Regulator’s AML Claims

Money Transfer Company Pleads Guilty to AML Violations

by firoz_rambee
July 19, 2022September 24, 2022

Ping Express, the company, to be sentenced for AML violations following former personal liability penalties assessed to Ping execs.

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