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Telecommunications operators Cell C, MTN, and Telkom have welcomed the launch of two universal APIs available in South Arica that combat fraud and digital identity theft.
API, fraud prevention, digital identity, cybercrime, cybersecurity
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
buguroo, partnership, Puleng Technologies, SA, banking, online, online fraud, fraud, online bank, banks, South Africa, South African Banking Risk Information Centre, SABRIC, fraud, mobile bank, COVID-19, coronavirus, pandemic, account takeover, ATO, biometrics, bugFraud
The Payments Association of South Africa and the South African Banking Risk Information Centre have stated that no security breaches in local SWIFT systems have been reported.
SWIFT, security breaches, banks, hacking, cyberattacks, North Korea, South Africa, online security
The South African Banking Risk Information Centre (Sabric), on behalf of the banking industry, has released its Card Fraud Stats for 2017, which reflect an overall decrease in card fraud.
South Africa, debit card fraud, report, banking, SABRIC, CNP fraud
The South African Banking Risk Information Centre (SABRIC) has introduced the ‘Schemes and Scams Campaign’ which aims to raise awareness about online banking crimes.
online banking fraud, cybercrime, cybersecurity, deposit scam, refund scam, phishing, malware, SABRIC, South Africa