SILVER EVENT SPONSORS
TAILOR MADE SOLUTIONS FOR YOUR BUSINESS
Access Bank Plc. is a leading full-service commercial Bank operating through a network of more than 600 branches and service outlets, spanning three continents, 12 countries and 31 million customers. Listed on the Nigerian Stock Exchange since 1998, Access Bank is a diversified financial institution which combines a strong retail customer franchise and digital platform with deep corporate banking expertise and proven risk management and capital management capabilities. Following its merger with Diamond Bank in March 2019, Access Bank became one of Africa’s largest retail banks by retail customer base
To learn more about this company, please visit: https://www.accessbankplc.com/
LEADING IN GLOBAL INFORMATION SERVICES
axesor is a company of Experian, a leading company in global information services. It has developed a system without precedent in the market, which by applying the most advanced technology allows complex commercial investigations to be carried out intelligently and quickly, and to efficiently manage the Prevention of Money Laundering and conflict of interest and a complete online Commercial Information Service, which offers timely knowledge about any entity and its corporate links. In addition, our new capabilities allow us to offer the most complete portfolio in the market, with anti-fraud and identity validation solutions.
To learn more about this company, please visit: https://www.axesor.es/sobre-axesor/value-proposition
PRACTICE OVER THEORY
DataPro is the first indigenous Compliance Solutions Provider in Nigeria and the whole West Africa. Since its inception in 1995, DataPro has remained committed to its vision of providing Compliance Solutions, Third Party Verification Services, Business Information Reports and Credit Rating Services to end-users not only in Nigeria but all over the world. In 2020, DataPro launched its API services which enables end-users verify and validate Individual and Corporate Identity and as well as perform Customer Screening and Transaction Monitoring needed for AML/ CFT Compliance.
For more information on our services, please contact firstname.lastname@example.org.
To learn more about this company, please visit: https://datapronigeria.com/
Established in 2000 and trusted by thousands of companies worldwide, EQS Group provides intuitive digital compliance solutions that help you comply with regulations and meet best practice. Whether you need to manage insider lists or gifts and hospitality, store and effectively communicate your policies, address conflicts of interest or misconduct and minimise risk, we can help. Our goal is to equip Compliance Professionals with the power of simple workflows, automated processes, advanced analytics, and simplified reporting to make their job easier. In addition to its compliance product suite, EQS Group provides investor relations digital solutions.
To learn more about this company, please visit: https://eqs.com