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The Next Step for African Central Banks: Technology-Enabled Compliance Solutions  November 13, 2025

Across Africa, central banks are under increasing pressure to improve transparency and oversight in cross-border payments. As digital transactions grow, the need for real-time monitoring and reliable compliance tools has never been greater. 

Common Challenges Regulators Face 

Many regulators share similar problems:  

  • Limited visibility of FX rates applied by Money Transfer Operators 
  • Difficulty tracking USD and EUR inflows into the banking system 
  • Risks of structuring and smurfing in remittances 
  • Uncertainty around governing crypto-assets and stablecoins 
  • Pressure to adopt AI responsibly 
  • Balancing financial inclusion with strong compliance 

The Solution: Introducing Regulatory Compliance Manager  

Many central banks are now turning to technology to tackle these growing challenges. That’s why we at RemitONE developed our Regulatory Compliance Manager (RCOM™), empowering regulators and central banks to: 

  • Gain instant visibility of cross-border money movements and FX rates. 
  • Automate oversight with configurable compliance rules. 
  • Access actionable intelligence through advanced reporting and analytics. 

With RCOM™, regulators can make proactive, data-driven decisions — turning compliance into a strategic advantage. 

Those who move first are already seeing results. Find out how our solution can increase visibility for your central bank by booking a free call with Ababacar Seck, our Managing Director in Africa.  

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