Joined May 2018
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6 Aug 2025
Product Alert! Announcing the Launch of our upgraded smart compliance software. #Compliance #KYC #KYB #BackgroundChecks #Prembly #RegTech #ProductLaunch
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Weak KYC not only increase fraud risk but also slows growth through manual work, delays, and operational drag. Strong KYC is actually a growth enabler. Read more: blog.prembly.com/hidden-cost…
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Fraudsters share tactics. Businesses should share intelligence. In this exclusive interview with Technext, Prembly CEO Lanre Ogungbe discusses the vision behind FraudLens and why collaborative fraud intelligence could be one of Africa's strongest defenses against financial crime. Read more: technext24.com/2026/06/05/fr… #Prembly #FraudLens #Fintech #FraudPrevention #CyberSecurity #DigitalTrust #AfricaTech
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With NDPC and FRC mandates becoming more structured and enforced, businesses must rethink how they approach data protection, financial reporting, and continuous compliance. A unified compliance strategy is no longer optional, it’s essential for trust, stability, and growth. Read here blog.prembly.com/2026-nigeri…
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Great conversations. Valuable connections. Shared vision. Thank you to everyone who joined us at Prembly Connect Nairobi 2026. Together, we're building a more trusted digital future for Africa. 💙 #PremblyConnect #Prembly #DigitalTrust #Nairobi
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Trust starts with knowing who you're doing business with. 🔍 Every customer relationship begins with one simple question: Who is this person? With Prembly's KYC solution, businesses can verify identities, reduce fraud risks, meet compliance requirements, and onboard customers with confidence—all in real time. Because every trusted relationship starts with verification. #KYC #IdentityVerification #FraudPrevention #Compliance #DigitalTrust #Fintech #Prembly
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Join us at Prembly Connect Nairobi 2026 for an exclusive evening of networking and insightful conversations shaping the future of digital trust across Africa. Explore discussions around: 🔹 Digital Identity 🔹 Compliance 🔹 Customer Onboarding 🔹 Fraud Prevention 📅 June 4, 2026 🕓 4:00 PM EAT 📍 Prembly Offices, iHub – Jahazi Building, Nairobi Connect. Learn. Collaborate. Reserve your spot: bit.ly/Premblyconnect #PremblyConnect #Nairobi2026 #DigitalIdentity #Compliance #FraudPrevention #Onboarding #AfricaTech #Fintech #Networking
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The CBN AML deadline is getting closer… is your organization truly ready? Don’t wait until compliance gaps become regulatory problems. Book a FREE AML Implementation Roadmap Session with Prembly and get: ✅ A 30-minute compliance review ✅ AML gap assessment ✅ A customized implementation roadmap tailored to your business Whether you're a fintech, financial institution, or regulated business, we’ll help you move from uncertainty to action. 📅 Book your session today: bit.ly/AMLSESSION #AML #CBN #Compliance #KYC #RiskManagement #Fintech #RegTech #Prembly #AntiMoneyLaundering #FinancialCompliance
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🌍 Big news! Prembly is now live with new Tanzania verification endpoints 🇹🇿 From Tax Identification to Identity & Driver Verification, businesses can now streamline compliance and identity checks with faster, more reliable verification solutions. ✅ TIN Individual & Corporate ✅ National ID (Zanzibar), Resident Card & mVerify ✅ Driver’s License Verification Built to power seamless onboarding, trust, and compliance across Africa. Get started today: app.prembly.com #Prembly #IdentityVerification #KYC #Compliance #AfricaTech #Tanzania #DigitalIdentity #Fintech #VerificationAPI #RegTech
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CBN has set a June 2026 deadline for AML implementation roadmap submissions. Most financial institutions are not yet prepared. We’re offering a free 30-minute AML readiness session to help you: Understand CBN expectations Identify compliance gaps Receive a tailored implementation roadmap (Word PDF) Secure your slot today. bit.ly/AMLSESSION
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Now live: Tanzania Business Verification 🚀 Quickly access registered business information and streamline your verification process with Prembly. Built for faster compliance, safer onboarding, and smarter business operations.
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The right hire starts with the right verification. Before you onboard new talent, make sure every detail checks out. From identity verification to employment screening, Prembly helps businesses make safer, smarter hiring decisions with confidence. Accurate checks. Faster results. Better decisions. #Prembly #BackgroundChecks #Hiring #HRTech #Verification #Compliance #WorkplaceTrust #Recruitment #BusinessSecurity
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The digital economy in emerging markets is growing at an unprecedented pace, but fraud systems are struggling to keep up. In his latest op-ed in Silicon Valley Journal, Prembly’s CEO, Lanre Ogungbe, explores a critical reality: as digital adoption rises, the foundation of trust, fraud prevention and compliance, must evolve just as quickly. As more institutional capital flows into these markets, fraud infrastructure must become a core part of how value is built, not an afterthought. Read the full op-ed here: siliconvalleysjournal.com/20…
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Growth shouldn’t increase vulnerability. Prembly helps you expand confidently while maintaining compliance integrity. #Prembly #Compliance #BusinessGrowth #StaySecure
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Stay ahead of fraud with real-time transaction monitoring. Track every move, detect suspicious activity instantly, and get alerts before things go wrong. Your finances are fully in your control. Don’t wait for fraud to happen, stop it early. Start monitoring now. ⚡💳 #Prembly #TransactionMonitoring #FraudPrevention #Fintech #StaySecure #DigitalSafety #RealTimeAlerts
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Fraud is everywhere, but you don’t have to sit back and watch. With Prembly Fraud Bank, you can report fraud, scan for threats, and get verified in real time. Plus, earn cashback while staying protected. Take control. Stay ahead. 🛡️💰 #Prembly #FraudProtection #StaySafe #Fintech #CyberSecurity #SecureTransactions #DigitalSafety
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Nigeria’s financial ecosystem is at a turning point. In a recent feature with BusinessDay, Prembly’s Co-Founder and Chief Innovation Officer, @AdetuyiTolu Tolu Adetuyi, shares insights on the CBN’s latest AML directive and what it truly means for banks and fintechs. This isn’t just about compliance, it’s a system reset. With financial institutions given 90 days to submit AML implementation roadmaps, the focus is now on building real, scalable infrastructure that can keep up with the pace of digital finance. From data gaps to talent shortages, the directive is exposing critical areas that need urgent transformation. Read here: businessday.ng/technology/ar… #Prembly #FraudPrevention #AML #KYC #Fintech
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Smart institutions treat risk management as competitive advantage. Prembly provides custom AML rules, transaction monitoring, and KYB intelligence tailored to your risk appetite. #Prembly #RiskManagement #BusinessSecurity #StaySecure
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