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OPay Earns Dual Honours for Excellence in Financial Crime Prevention and GRC Leadership

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OPay has earned dual honours for Excellence in Financial Crime Prevention and GRC Leadership.

NaijaOnPoint Nigeria reports that OPay, one of Nigeria’s foremost financial technology companies, has strengthened its reputation as a trusted digital finance leader after receiving two prestigious awards for excellence in financial crime prevention, governance, risk management, and compliance at the 2025 GRC & Financial Crime Prevention Awards.

The honours underscore OPay’s unwavering commitment to maintaining a secure, transparent, and well-governed financial ecosystem for millions of users across the country. The fintech giant has consistently invested in advanced fraud-prevention tools, reinforced internal compliance structures, and implemented rigorous risk-management frameworks designed to safeguard customer data, prevent illicit transactions, and promote operational accountability.

Elizabeth Wang, OPay’s Chief Commercial Officer, praised the recognition, stating:
“These awards reflect the dedication of our teams and the strong compliance culture we continue to build at OPay. Trust is the backbone of financial services, and we are committed to delivering a transparent, secure, and inclusive platform for our users, merchants, and partners. This recognition motivates us to keep innovating and strengthening our systems for the future.”

The awards further affirm OPay’s strategic efforts to provide reliable and accessible financial services for individuals, small businesses, and underserved communities nationwide. The company extended gratitude to its customers, regulators, partners, and employees, noting that their support and collaboration remain central to its achievements.

As OPay continues to scale its digital infrastructure, the fintech maintains a strong focus on enhancing consumer protection, improving governance standards, and deploying cutting-edge solutions that promote safer transactions and stronger confidence in Nigeria’s fast-evolving digital finance landscape.