Payaza Is Setting the Standard in Fintech Compliance
In the fast-moving world of fintech, compliance is more than a regulatory requirement—it is the cornerstone of trust and reliability. Payaza, Africa’s leading payment gateway, has established itself as a pioneer in compliance, setting the benchmark for industry standards across the continent and beyond. By adhering to rigorous international protocols, we ensure that every transaction on our platform is secure, reliable, and transparent.
ISO-Certified Excellence
At Payaza, compliance begins with adhering to globally recognized standards. We are proud to hold certifications that demonstrate our commitment to data security, operational integrity, and customer trust:
• ISO 27001: Information Security Management
This certification validates our ability to manage sensitive information, such as customer data and transaction records, securely. It ensures that all data is protected from breaches, unauthorized access, and misuse.
• ISO 22301: Business Continuity Management
This certification ensures that Payaza remains fully operational even in the face of unexpected disruptions. Whether it’s a cyberattack, system downtime, or a natural disaster, we guarantee uninterrupted service to our customers.
These certifications reflect Payaza’s commitment to maintaining the highest standards of excellence and security, providing peace of mind to businesses and individuals who use our platform. Also, we are proud to hold certifications including ISO 27032, ISO 27017, ISO 9001, ISO 31000, and ISO 27701, reflecting our unwavering commitment to security. These standards ensure that we prioritize the safety of our customers, safeguarding their transactions with industry-leading security measures.
Collaboration with Deloitte
Deloitte, one of the world’s most trusted professional services firms, serves as our compliance and Financial Audit partner. Through this collaboration, we continuously refine our processes to meet and exceed global standards.
Deloitte provides:
• Rigorous Audits: Ensuring that Payaza remains compliant with international and local regulations.
• Best Practices Guidance: Helping us stay ahead of the curve in terms of fintech compliance.
• Independent Validation: Demonstrating to our customers and partners that our systems are secure and trustworthy.
This partnership underscores our unwavering dedication to transparency, continuous improvement, and accountability.
Review of the AML/CFT Program
At Payaza, our commitment to maintaining a robust Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework is unwavering. To strengthen our efforts, we conduct regular reviews of our AML/CFT program to ensure alignment with international best practices and regulatory standards. These reviews help us refine our processes, address emerging risks, and remain a trusted partner in the global financial ecosystem.
This partnership highlights our dedication to transparency, continuous improvement, and accountability. By leveraging Deloitte’s expertise, we strengthen our compliance posture, enhance stakeholder trust, and reaffirm our role as a responsible leader in the financial technology space.
Why Compliance is at the Core of Payaza's Operations
Compliance isn’t just a regulatory requirement at Payaza; it’s part of our DNA. Here’s how our compliance standards set us apart:
1. Enhanced Security
Payaza employs state-of-the-art security measures to protect sensitive data and transactions. From encryption to fraud detection, every layer of our system is designed to safeguard our users.
2. Regulatory Trust
Payaza operates in multiple jurisdictions, each with its own regulatory framework. We meet all local and international compliance requirements, ensuring that our platform is legally sound and globally trusted.
3. Unmatched Ratings
Our adherence to compliance has earned us recognition as one of the most trusted payment gateways in Africa. Customers and partners choose Payaza for our proven track record of secure and reliable transactions.
What Our Compliance Means for You
• Peace of Mind: Whether you’re an individual or a business, you can trust that your data and transactions are in safe hands.
• Effortless Transactions: Compliance with global standards ensures that payments are processed smoothly, without delays or complications.
• Global Compatibility: Operating in countries with strict financial regulations, such as the U.S., the UAE, and Canada, means that Payaza is built to handle the toughest compliance challenges.
Choose Payaza, Choose Trust
When you choose Payaza, you’re partnering with a company that values trust, security, and compliance above all else. We don’t just meet industry standards—we exceed them, setting new benchmarks for fintech excellence in Africa and globally.
Experience the Payaza Difference
Join thousands of businesses and individuals who trust Payaza for their financial transactions. With our focus on compliance and security, you can be rest assured that your payments are in safe hands.
Learn More About Our Compliance