Articles
The first three months of this year saw identity-related fraud to the value of R276 million.
The SA Fraud Prevention Service (SAFPS) has been formed to protect consumers and businesses from fraud.
Articles About SAFPS (12)
Companies failing to detect red flags in time will be exposed to reputational, operational and legal fallout, warns nCino KYC Africa director.
In 2024, the bank prevented account application cyber fraud attempts worth over R7.5 billion, through its fraud risk management strategy.
AI-developed deepfakes are increasingly being used to bypass financial institutions’ know your customer verification procedures.