Apr 28, 2015
Fraud is a significant problem for local and international organisations and is growing exponentially. In the digital world, faceless contact self-service centres and virtual platforms represent a ripe feeding ground for identity thieves. To address this issue,...
Mar 19, 2015
Small and medium sized businesses need to ensure that they comply with all Payment Association of South Africa (PASA) rules for transaction processing, especially if they are to mitigate the risks associated with debit order fraud, together with related disputes,...
Jan 23, 2015
Increasingly stringent regulatory environments are driving a stronger focus on identifying, measuring, and managing risk exposure. Managing vast amounts of data is a crucial component in the accurate assessment of risk, and is one of the top reasons why big data risk...
Dec 9, 2014
As the World Wide Web evolves and company networks become bigger and better, network security has become crucial to protecting the businesses most valuable intellectual property and data. “By improving network security, companies can lower the risk of many different...
Dec 5, 2014
Experian SA has launched the National Fraud Prevention Solution to address the significant threat of identity and credit application fraud in South Africa. And SA’s largest mobile company, Vodacom, is the first to join the National Fraud Prevention Solution. South...
Nov 7, 2014
Fraud knowledge is essential in combatting wasteful expenditure in the education sector, which, according to a 2013 report by Corruption Watch, a civil society watchdog, accounts for as much as R3,3-billion of R30-billion of wasteful expenditure lost annually by the...
