🌐 Moniepoint

organization

Moniepoint is a Nigerian fintech company providing digital payment and money transfer services that facilitates financial transactions across Africa and operates within the scope of global financial monitoring systems.

11
Signals
10
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
EFCC hands over N107m recovered from property fraud to Lagos victim expired Deals involved 100%
NDLEA dismantles industrial-scale meth lab in Oyo, nabs fleeing Mexican expired Security involved 100%
Young Nigerians in south-south can access free digital skills training and job opportunities through iDICE Programme expired AI & Tech involved 97%
AI could pose ‘existential risk to humanity’: UN rights chief expired AI & Tech involved 100%
Data's Radical New Role In The Era Of Agentic AI expired AI & Tech involved 100%
UBA emerges Nigeria’s Best ESG, Retail Bank at 2026 Euromoney Awards expired Deals involved 100%
Supreme Court upholds Providus, Unity banks’ merger expired Deals involved 100%
Lagos, police deploy aerial surveillance to boost security expired AI & Tech involved 86%
Pope to release major artificial intelligence manifesto expired AI & Tech involved 100%
FG to cut African export costs with new RwandAir cargo deal expired Deals involved 100%
Fraudsters using AI, stolen social media photos to bypass bank security – Expert expired AI & Tech involved 98%