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OPay Wins Top Awards for Financial Crime Prevention and Compliance Excellence in 2025

OPay said the awards reaffirm its industry leadership and its dedication to building a secure, transparent, and trusted financial ecosystem for millions of Nigerians.

Fintech Insights by Fintech Insights
November 26, 2025
Home Fintech

OPay, one of Nigeria’s leading financial technology companies has earned two major honours for outstanding organisational performance in financial crime prevention, governance, risk management, and compliance. The recognitions were presented at the 2025 GRC & Financial Crime Prevention Awards, a platform that celebrates institutions committed to strengthening integrity and trust within the financial system.

In a statement made available to Fintechinsights, OPay said the awards reaffirm its industry leadership and its dedication to building a secure, transparent, and trusted financial ecosystem for millions of Nigerians. The company noted that the accolades reflect its continuous investment in robust internal structures that enhance safety, accountability, and operational transparency.

ALSO: Moniepoint Scoops Three Major Awards, Strengthening Its Position as Africa’s Leading Fintech Powerhouse

OPay has consistently deployed advanced security technologies, implemented stringent compliance frameworks, and maintained proactive risk-management systems designed to prevent financial crimes, safeguard customer information, and uphold world-class operational standards. These efforts have positioned the company as one of Nigeria’s most trusted and resilient digital financial platforms.

Elizabeth Wang, Chief Commercial Officer at OPay, described the recognition as a testament to both the hard work of the company’s teams and the strong culture of compliance built over the years.

“Trust is the foundation of financial services, and we remain fully committed to providing a secure, transparent, and inclusive ecosystem for our customers, merchants, and partners,” Wang said. “These awards inspire us to continue raising the bar and investing in systems that keep our platform safe, compliant, and future-ready.”

She added that the honours further validate OPay’s strategic direction and its commitment to delivering reliable, accessible, and innovative financial solutions to individuals, SMEs, and communities across Nigeria.

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