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Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance accelerates across Africa, regulators must shift from static checks to real-time, data-driven oversight. At Global Voice Group (GVG), we empower governments with advanced RegTech solutions…
🌍Compliance in the Digital Payments Era: Challenges and Progress in Africa
The digital payments landscape in Africa is evolving rapidly. As of 2025, Kenya and South Africa lead the continent, with 75.8% and 70.5% of adults, respectively, having made a digital…
Unified Data Integration: Empowering Telecom, Fintech, and Gambling with Actionable Insights
In today’s interconnected digital economy, regulatory authorities and governments face increasing challenges in monitoring and governing telecommunications, fintech, and gambling sectors effectively. These industries generate vast amounts of data daily,…
What does the RegTech universe have in store for us in 2025?
As we move through early 2025, the Regulatory Technology (RegTech) sector is already showing significant growth and innovation, transforming how governments and regulatory bodies handle compliance. Leveraging advanced technologies like…
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance accelerates across Africa, regulators must shift from static checks to real-time, data-driven oversight. At Global Voice Group (GVG), we empower governments with advanced RegTech solutions…
Celebrating Women’s Day 2025: Bridging the Gender Gap Through Financial Inclusion and Mobile Connectivity
On March 8th, we celebrated International Women’s Day 2025, a moment to honor the resilience, ingenuity, and untapped potential of women worldwide. At Global Voice Group, we recognize the transformative…
Global Voice Group at the Forefront of Key Trends at Mobile World Congress 2025
Global Voice Group (GVG) is at the forefront of the groundbreaking trends that will shape Mobile World Congress 2025, demonstrating its ability to anticipate and respond to the evolving needs…
The crucial Role of Regulation and Compliance in the African Gambling Industry
Africa’s online gambling market is expanding rapidly, driven by increasing internet access, affordable smartphones, and a young, entertainment-seeking population. According to Statista, the industry is projected to reach a market…
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance accelerates across Africa, regulators must shift from static checks to real-time, data-driven oversight. At Global Voice Group (GVG), we empower governments with advanced RegTech solutions…
RegTech Africa’s 2025 Vision: Advancing Regulatory Technology and Forging New Partnerships
As the regulatory technology (RegTech) landscape continues to evolve in Africa, organizations like RegTech Africa and Global Voice Group (GVG) are taking bold steps to shape the future of the…
“The absence of regulations has fostered the existing illicit flows”
In Africa, the mobile money boom has led to an increase in the number of illicit financial transactions, for want of an appropriate regulatory framework. Madina Adam SERE, senior financial analyst…
“There are several battle fronts to turn a country into a digital nation”
Luis Alberto Powell, Director of Telecommunications for ASEP in Panama gives us an accurate overview of the reality that the country and, more specifically, its telecommunications sector, are experiencing in…
Featured Blog Post
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance accelerates across Africa, regulators must shift from static checks to real-time, data-driven oversight. At Global Voice Group (GVG), we empower governments with advanced RegTech solutions…
Shaping Africa’s Digital Identity with KYC
Is Africa on the brink of a KYC revolution? With 110 million identity verification checks conducted in 2024 alone, the momentum is undeniable. The continent is witnessing an unprecedented acceleration…
🌍Compliance in the Digital Payments Era: Challenges and Progress in Africa
The digital payments landscape in Africa is evolving rapidly. As of 2025, Kenya and South Africa lead the continent, with 75.8% and 70.5% of adults, respectively, having made a digital…
Unlocking the Power of E-Invoicing in Africa
The digital transformation of financial operations is accelerating worldwide, and e-invoicing stands at the forefront of this revolution. In Africa, where tax evasion, administrative inefficiencies, and limited financial transparency pose…
Unified Data Integration: Empowering Telecom, Fintech, and Gambling with Actionable Insights
In today’s interconnected digital economy, regulatory authorities and governments face increasing challenges in monitoring and governing telecommunications, fintech, and gambling sectors effectively. These industries generate vast amounts of data daily,…
Celebrating Women’s Day 2025: Bridging the Gender Gap Through Financial Inclusion and Mobile Connectivity
On March 8th, we celebrated International Women’s Day 2025, a moment to honor the resilience, ingenuity, and untapped potential of women worldwide. At Global Voice Group, we recognize the transformative…
Global Voice Group at the Forefront of Key Trends at Mobile World Congress 2025
Global Voice Group (GVG) is at the forefront of the groundbreaking trends that will shape Mobile World Congress 2025, demonstrating its ability to anticipate and respond to the evolving needs…
What does the RegTech universe have in store for us in 2025?
As we move through early 2025, the Regulatory Technology (RegTech) sector is already showing significant growth and innovation, transforming how governments and regulatory bodies handle compliance. Leveraging advanced technologies like…
2024: A Year of Impact, Innovation, and Growth at Global Voice Group
As we close the chapter on 2024, Global Voice Group (GVG) reflects on a transformative year filled with milestones that have solidified our position as a leader in regulatory technology.…
The crucial Role of Regulation and Compliance in the African Gambling Industry
Africa’s online gambling market is expanding rapidly, driven by increasing internet access, affordable smartphones, and a young, entertainment-seeking population. According to Statista, the industry is projected to reach a market…
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance…
Shaping Africa’s Digital Identity with KYC
Is Africa on the brink of a KYC revolution? With 110 million identity verification checks conducted in 2024 alone, the momentum is undeniable. The continent is witnessing an unprecedented acceleration…
🌍Compliance in the Digital Payments Era: Challenges and Progress in Africa
The digital payments landscape in Africa is evolving rapidly. As of 2025, Kenya and South Africa lead the continent, with 75.8% and 70.5% of adults, respectively, having made a digital…
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance…
Unlocking the Power of E-Invoicing in Africa
The digital transformation of financial operations is accelerating worldwide, and e-invoicing stands at the forefront of this revolution. In Africa, where tax evasion, administrative inefficiencies, and limited financial transparency pose…
Celebrating Women’s Day 2025: Bridging the Gender Gap Through Financial Inclusion and Mobile Connectivity
On March 8th, we celebrated International Women’s Day 2025, a moment to honor the resilience, ingenuity, and untapped potential of women worldwide. At Global Voice Group, we recognize the transformative…
RegTech Africa’s 2025 Vision: Advancing Regulatory Technology and Forging New Partnerships
RegTech Africa’s 2025 Vision: Advancing Regulatory Technology and Forging New Partnerships
As the regulatory technology (RegTech) landscape continues to evolve in Africa, organizations like RegTech Africa and Global Voice Group (GVG) are taking bold steps to shape the future of the…
Costa Rica: 10 years of continuous telecommunications advancement
In today’s post, we speak to Hannia Vega, Telecommunications Superintendent at SUTEL (Costa Rica) about the sector’s achievements, challenges and opportunities for improvement in the Central American country. Costa Rica’s…
“The absence of regulations has fostered the existing illicit flows”
In Africa, the mobile money boom has led to an increase in the number of illicit financial transactions, for want of an appropriate regulatory framework. Madina Adam SERE, senior financial analyst…
Featured Post
Transaction Monitoring: The New Frontier in Anti-Fraud Regulation
Global Voice Group’s Perspective — Spotlight on Africa In today’s digital economy, transaction monitoring is no longer a back-office compliance task—it’s a frontline defense against financial crime. As digital finance accelerates across Africa, regulators must shift from static checks to real-time, data-driven oversight. At Global Voice Group (GVG), we empower governments with advanced RegTech solutions…
Shaping Africa’s Digital Identity with KYC
Is Africa on the brink of a KYC revolution? With 110 million identity verification checks conducted in 2024 alone, the momentum is undeniable. The continent is witnessing an unprecedented acceleration…
🌍Compliance in the Digital Payments Era: Challenges and Progress in Africa
The digital payments landscape in Africa is evolving rapidly. As of 2025, Kenya and South Africa lead the continent, with 75.8% and 70.5% of adults, respectively, having made a digital…
Unlocking the Power of E-Invoicing in Africa
The digital transformation of financial operations is accelerating worldwide, and e-invoicing stands at the forefront of this revolution. In Africa, where tax evasion, administrative inefficiencies, and limited financial transparency pose…
Unified Data Integration: Empowering Telecom, Fintech, and Gambling with Actionable Insights
In today’s interconnected digital economy, regulatory authorities and governments face increasing challenges in monitoring and governing telecommunications, fintech, and gambling sectors effectively. These industries generate vast amounts of data daily,…
Celebrating Women’s Day 2025: Bridging the Gender Gap Through Financial Inclusion and Mobile Connectivity
On March 8th, we celebrated International Women’s Day 2025, a moment to honor the resilience, ingenuity, and untapped potential of women worldwide. At Global Voice Group, we recognize the transformative…
Global Voice Group at the Forefront of Key Trends at Mobile World Congress 2025
Global Voice Group (GVG) is at the forefront of the groundbreaking trends that will shape Mobile World Congress 2025, demonstrating its ability to anticipate and respond to the evolving needs…
What does the RegTech universe have in store for us in 2025?
As we move through early 2025, the Regulatory Technology (RegTech) sector is already showing significant growth and innovation, transforming how governments and regulatory bodies handle compliance. Leveraging advanced technologies like…
2024: A Year of Impact, Innovation, and Growth at Global Voice Group
As we close the chapter on 2024, Global Voice Group (GVG) reflects on a transformative year filled with milestones that have solidified our position as a leader in regulatory technology.…
The crucial Role of Regulation and Compliance in the African Gambling Industry
Africa’s online gambling market is expanding rapidly, driven by increasing internet access, affordable smartphones, and a young, entertainment-seeking population. According to Statista, the industry is projected to reach a market…
