Discover top providers in Botswana for your lending business.
Find top partners to launch, scale, or streamline your lending operations in Botswana
Providers
Credilit Limited
Credilit offers a Nauru Business Credit Risk Report, providing comprehensive insights into the financial health and creditworthiness of businesses in Nauru.
Bank of Botswana
The Bank of Botswana is the central bank of the country, tasked with overseeing monetary policy, ensuring financial stability, and regulating the banking system. The Bank aims to control inflation, stabilize the national currency (pula), and ensure the smooth operation of the financial sector. The Bank also plays a crucial role in managing the country’s foreign exchange reserves and in fostering economic growth by supporting sound fiscal policies and the overall stability of the financial system.
Non-Bank Financial Institutions Regulatory Authority
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) regulates non-bank financial institutions in Botswana, such as insurance companies, pension funds, and microfinance organizations. NBFIRA ensures that these institutions operate in compliance with relevant laws and regulations. The Authority aims to protect consumers, maintain financial stability, and enhance the growth and development of the financial sector by ensuring sound governance and practices across the non-bank financial services industry.
Hansaworld
HansaWorld is a technology company that provides business productivity software development solutions.
Skymouse
Skymouse IT-Consult is a leading software development company based in Gaborone, Botswana, specializing in custom software solutions, web and mobile app development, and cloud computing services.
TransUnion
Transunion offers total credit protection all in one place from credit score, credit report and credit alert. Transunion is a registered credit bureau and a repository of credit information on consumers and businesses. TransUnion provides a spectrum of risk and credit analysis products that help business make smarter decisions.
DPO
DPO is one of the largest and the fastest-growing African payment gateways. They offer small and medium-sized businesses, right up to global companies, the solution and the support to make and receive online payments wherever and whenever they want.Their solutions allow customers to make and receive business payments quickly and securely and allow enterprises to trade locally, across borders, and internationally.
Delter IT
Delter IT Services is a South African-based software development company specializing in microfinance solutions. The company focuses on consumer management systems for credit providers, facilitating the full loan lifecycle, including origination, loan management, payments, collections, and compliance with regulatory standards.
Uqudo
Uqudo is a digital identity company with a mission to bring trust to digital interactions. The company’s award-winning technology platform is at the forefront of innovation in identity management, driving digital transformation worldwide.
SmileID
Smile ID's identity verification solutions empower businesses in Zambia to comply with AML and KYC requirements seamlessly. By providing instant customer identity verification and efficient user onboarding, companies can ensure compliance with Zambia's KYC, AML, and data protection laws while streamlining their processes.
Showing 10 of 18 providers
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