Governance risk and compliance
Preparing for a successful exit from the FATF greylist
More than 200 countries, including SA, have committed to implementing the FATF’s 40 recommendations, which create a framework designed to prevent criminals and terrorists from abusing the financial system.
Security
Powering secure growth: How crypto.com stays ahead of fraud with LexisNexis ThreatMetrix
LexisNexis ThreatMetrix boosts fraud detection by 26%, enabling seamless onboarding and ensuring scalable, data-driven protection.
EBooks
eBook: Transforming emerging identities into new customers
For banking and payments systems, emerging identities often complicate traditional approaches to recognising trusted customers.
Security
Restoring trust will take all of us
The proliferation of scams and fraud, fuelled by advanced technology, is contributing to a general collapse of trust.