Home Business OPay Wins Big at 2025 GRC Awards, Reaffirms Leadership in Financial Crime Prevention and Compliance

OPay Wins Big at 2025 GRC Awards, Reaffirms Leadership in Financial Crime Prevention and Compliance

by Radarr Africa

OPay, one of Nigeria’s largest and most influential financial technology companies, has strengthened its industry profile after winning two major honours for excellence in financial crime prevention, governance, risk management and compliance. The recognition came at the 2025 GRC & Financial Crime Prevention Awards, an event that celebrates organisations committed to safety, transparency and accountability within the financial services sector.

In a statement issued on Wednesday, OPay said the awards underscore its long-standing commitment to building a secure and trusted digital finance ecosystem for millions of users across Nigeria. The company noted that the recognition reflects its continuous investment in advanced security tools, strong compliance structures and proactive risk-management frameworks designed to protect customers and prevent financial crimes.

The statement highlighted that OPay has built a reputation as one of Nigeria’s most reliable digital payment platforms through its strict internal governance and technology-driven security systems. These include data protection tools, anti-fraud mechanisms and monitoring systems that support early detection and prevention of criminal activities in the financial ecosystem.

Commenting on the recognition, the Chief Commercial Officer of OPay, Elizabeth Wang, said the awards reflect the company’s strong compliance culture and the dedication of its workforce. She explained that trust remains the foundation of any financial system, and OPay is committed to operating a transparent, inclusive and highly secure platform for customers, merchants and partners across the country.

Wang added that the two awards will further inspire the fintech company to keep raising its standards, investing in new technologies and strengthening structures that safeguard financial transactions. She stressed that OPay’s strategic direction places strong emphasis on customer protection, financial integrity and operational resilience.

In her remarks, Wang also expressed appreciation to OPay’s users, regulators, industry partners and employees. She said their continued trust, cooperation and support have played key roles in helping the organisation attain its current level of success and recognition.

Wang added that the company will remain focused on expanding its financial services in a manner that promotes safety, enhances consumer confidence and strengthens long-term sustainability in Nigeria’s fast-growing digital finance ecosystem.

Established in 2018, OPay has grown into one of Nigeria’s leading financial institutions by leveraging technology to make digital payments more inclusive and accessible. The company offers a wide range of services, including money transfer, bill payments, airtime and data purchases, merchant payments and card services. Known for its fast transaction speeds and reliable network, OPay is licensed by the Central Bank of Nigeria and insured by the Nigeria Deposit Insurance Corporation, providing users with the same insurance protection available to commercial bank customers.

Industry observers say the new awards further position OPay as a key driver of financial innovation in Nigeria, especially at a time when digital payments continue to expand across urban and rural communities. They also affirm the company’s role in shaping a safer, more transparent and well-regulated fintech environment in the country.

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