All industries
Financial services and fintech
Customer identity and transaction data, CBN cybersecurity frameworks and third party payment providers.
Financial regulators expect strong controls, and customers expect their money and identity to be safe. We focus on the governance, policy and third party work that growing fintechs and microfinance institutions often lack, and we bring in accredited partners for testing and certification.
What you hold
- BVN, NIN and identity documents collected during onboarding
- Account, card and transaction data
- Credit and risk scoring data
- Data shared with payment processors, agents and partners
Rules that apply
- The Nigeria Data Protection Act 2023 and GAID 2025
- Central Bank of Nigeria cybersecurity frameworks and guidelines
- PCI DSS where card data is processed
Common gaps we find
- Many vendors and partners with access to customer data
- Know your customer data kept long after accounts close
- Security questionnaires from bank partners that are hard to answer
- AI used in credit or fraud decisions without documented oversight
Services for financial services and fintech
- Data protection and privacyMeet the Nigeria Data Protection Act in practice, not only on paper.
- Cybersecurity and information securityKnow your security risks and put the right controls in place.
- Technology risk and complianceGovern technology decisions and third parties with clear evidence.
- AI governance and responsible AIGive your people clear, safe rules for using AI at work.
Let's build a more secure and responsible digital environment.
Tell us what you need to protect. We will reply within two working days with next steps.
Talk to SafeDaTech