Category: South Africa

Absa Bank Strengthens Fraud Prevention, Fraud Investigation Customer Communication and Improves Collections Outcomes Using FICO Technology

by Ingrid Riehl | May 6, 2026 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Data Theft / Data Security, FICO (Fair Isaac), Financial Crime, Fraud Identity Management Solutions, Identity, Identity Data Management, Identity Theft Protection, International, Member News, Partnership, South Africa | 0 |

South African banking leader innovates with WhatsApp and FICO® Customer Communication Services to...

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AfDB partners with South Africa to combat financial crime, others in Africa

by Ingrid Riehl | Oct 10, 2025 | ! Homepage Slider, ! Recent Country News, Africa, Anti-Financial Crime Ecosystem, Country Risk Information, Financial Crime, Information Sharing, Partnership, Publication, South Africa | 0 |

The African Development Bank’s Office of Integrity and Anti-Corruption (PIAC) and the Special...

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Digital fraudsters use money mules to fleece SA

by Ingrid Riehl | Sep 8, 2025 | ! Homepage Slider, ! Recent Industry News, Business Data, Consumer Data, Consumer Information, Digital Identity, Digital Technology, Financial Crime, Fraud Identity Management Solutions, Government Business Intelligence, Identity, Identity Data Management, Identity Theft Protection, Insights, LexisNexis Risk Solutions, Risk Management, South Africa, Trends | 0 |

📷 Jason Lane-Sellers, director of fraud and identity (EMEA) at LexisNexis Risk Solutions. SA’s...

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Peeling back the layers of credit: TransUnion launches innovative financial literacy campaign

by Ingrid Riehl | Aug 29, 2025 | ! Homepage Slider, ! Recent Member News, Consumer Data, Consumer Education, Credit Bureau News, Credit Information, Credit Reporting, Credit Scoring & Decision System, Inclusion, Member News, South Africa, TransUnion | 0 |

└ Peeling back the layers of credit: TransUnion launches innovative financial literacy campaign...

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