About Digital FinReg
A Regulatory Compliance and Risk Management Consulting Firm
We provide tailored solutions to meet your evolving regulatory compliance and risk management needs.
Expert Team
Compliance specialists, risk managers, fintech and legal professionals.
Affordable & Scalable
Solutions fit for startups to large financial institutions.
Proven Results
Reduced fines, improved fraud detection, streamlined reporting.
Ethical Standards
Transparency and integrity at the core.
Services
Our Tailored Services
Digital
Forward Guidance & Regulatory Forecasting
Service Details We help you stay ahead of regulatory change with strategic foresight: Analysis...
Read MoreAudit & Internal Control Support
Service Details We prepare your organization for internal and external audits by: Conducting pre-audit...
Read MoreRegulatory Reporting & Documentation
Service Details We help you meet your statutory reporting obligations with accuracy and timeliness....
Read MoreRegulator Relationship Management
Service Details We help you build and maintain productive relationships with key Nigerian regulatory...
Read MoreTechnical Risk Remediation
Service Details We provide hands-on technical support to close vulnerabilities identified during audits or...
Read MoreLicence Processing & Renewal
Service Details We support end-to-end licensing processes for fintechs and financial institutions, including: MMO,...
Read MoreOperational & Financial Statement Audits
Service Details We perform specialized audits focused on high-risk operational areas and financial statement...
Read MoreCompliance Gap Assessments
Service Details We conduct comprehensive reviews of your organization’s policies, systems, and processes to...
Read MoreMeet Our Team
Let's See Our Expert Engineers
Team
Mohammed Nasir Ibrahim
Chief Compliance & Risk Advisory
Mubarak Adewale
Lead, Project Management & Product Operations
Amir Ibrahim Adamu
CEO/Founder
Ibukun Ogundare
Lead, Technology and Product Engineering
Latest Blog
News & Updates
News
