Natech secures deal with Nigerian ZENITH BANK

ZENITH BANK, one of the largest banks in Nigeria with more than 500 branches, has selected Natech's Sanction Lists Screening solution (EU, OFAC, UN Lists).

Zenith Bank plans to enhance its regulatory compliance systems for the prevention of money laundering incidents, through Natech’s solution.

The Sanction Lists Screening solution enables easy and open integration through APIs. A time saving project which is expected to be completed by mid-March.

” We are excited with this new collaboration. Natech expands to new international markets, such as Africa with its well-established banking and compliance solutions and its newly launched products…mobile banking appweb banking platform.”

Panos BlazosGlobal sales manager

Latest news

Natech news

Interviews, tips, guides, industry best practices, and news.

Natech Secures $33M to Lead Europe’s Embedded Finance Revolution 

Natech has successfully closed its $33 million Series B funding...

Natech Awarded at the Cloud Computing & SaaS Awards 2025

Natech brought home Silver in the Banking & Insurance Category...

Smarter Banking Begins: Natech Unveils AI Innovations Across Its Banking Suite

Natech is introducing a wave of AI-powered innovations across its...

Snappi Joins the Youth Pass Financial Aid Program 

Snappi empowers Greek youth with €150 digital prepaid cards as...

Snappi, Europe’s First Greek-Headquartered Neobank Opens Waitlist

Greek tax-residents can now join the waitlist for Snappi, Greece’s...

Natech Strengthens Executive Team with New CTO and CPO to Drive Innovation and Product Growth

Natech appoints George Nikolaropoulos to CTO and George Rogkakos to...

snappi receives banking license from the European Central Bank

snappi, the pioneering Greek neobank, announces that it has received...

Natech-Qualco Consortium Appointed to Digitally Leap Greece’s Deposit and Loan Fund (DLF) in a 3.6m Deal

Aiming to revolutionize the Deposit and Loan Fund's technological landscape,...

Donncha McCarthy Appointed Chief Customer Success Officer at Natech

Press Release Donncha McCarthy Appointed Chief Customer Success Officer at...

Natech secured €21m through RRF

Natech secured €21.2m by Resilience and Recovery Fund and "Greece...

Greece’s Prime Minister Kyriakos Mitsotakis Visits Natech

The Greek Prime Minister Kyriakos Mitsotakis, alongside the President of...

Creating a digital Bank for Europe

Natech is a European Fintech that has been developing banking...