Risk and Compliance Team

The Risk and Compliance Team at Tazapay is responsible for ensuring that the company adheres to legal and regulatory requirements across the 173+ countries it operates in. This team identifies, mitigates, and manages potential risks associated with cross-border transactions, ensuring a secure and compliant payment environment. They work closely with various stakeholders to develop and implement policies and procedures that safeguard both the company and its clients from fraud and other financial risks.