Criminal activity is a reality of the world we live in, which means that combatting fraud, money laundering and terrorism financing is too. For any transactional company, this is paramount to reducing losses and minimising penalties such as higher fees for merchants and consumers. For South Africa, a significant consequence has been our greylisted status that impacts our economy and the ease of international business. The obvious answer is to […]
“I can’t see you, so you can’t see me!” Do you remember that childhood misconception? The idea that if you close your eyes then you’re invisible. Unfortunately, fraudsters are not that naïve and nor are you. So when it comes to fraud just because you can’t see it, doesn’t mean it’s not there. In a data rich environment with millions of transactions a day, it’s all too easy for criminals […]
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