Fraud

Getting the seasonal shopping balance right: Blocking fraud without locking out customers

Traditional approaches to reducing fraud risk can be counterproductive, driving away customers and impacting sales, says LexisNexis Risk Solutions.
0:20
Oct 14, 2024

Infographic: The true cost of fraud in Kenya

Forrester conducted a global online survey of 1 845 senior decision-makers at financial institutions and retail institutions.
2:40

Nigeria’s SEC cracks down on fintech fraud

The Securities and Exchange Commission details how it is enforcing smart regulations to protect investors and ensure compliance in a fast-evolving sector.
1:10
Oct 3, 2024

Nigerian fintech Palmpay uses AI for increased fraud detection

The company says that the move will increase security and improve the fintech's ability to detect and combat fraudulent conduct in real time.
4:10
May 7, 2024

Tech trends transforming retail finance in the digital era

Within the South African environment, rising levels of cybercrime and fraud have put a damper on the trust levels of online shoppers.
1:00
Apr 5, 2024

TNM moves to curb mobile money fraud in Malawi

TNM launches Sim swap exemption to reduce fraud, which it believes is threatening the gains of mobile money in Malawi and eroding user trust.
4:20
Mar 18, 2024

Proactive strategies for SA businesses to protect themselves against payment fraud in 2024

It’s essential to stay on top of the latest scams and share those tactics with staff members, and to train them to develop a keen sense of suspicion.
4:30
Oct 6, 2023

Stitch aims to expand omni-channel payments in SA

Stitch is primarily focused on enterprise payments solutions in South Africa, but it sees chances to grow into the rest of the African continent.
4:00
Jun 23, 2023

How technology enables businesses to fight fraud without impacting customer experience

With annual fraud losses sharply increasing the use of ML is fast becoming an essential tool to combat fraud.
3:50
Sep 19, 2016

Africa ripens for analytics solutions

The solution to fraud and compliance challenges in Africa lies in the effective use of data and and data analysis, says SAS Software.
2:50

Alert on Fraudulent Till Slip Manipulation

The manipulation of till slips/invoices aimed at committing fraud is on the rise.
1:30
Jul 2, 2015

Kenya’s Facebook users exposed to malicious attacks

Kenyans are most likely to have one password which exposes them to cyber criminals.