Obscuring your digital footprints

These days, most people have several online accounts. Anyone with a smartphone or who uses a PC regularly probably has multiple accounts – from social media, blogs, Web sites or special offer sites. Unfortunately, this means that our most personal information is...

Analytics mitigates financial crimes

Last week, the Reserve Bank slapped South Africa’s big four banks with heavy penalties for not implementing regulations to control money laundering and combat the financing of terrorism. To be clear, the banks were not accused of facilitating transactions involving...

E-mails can expose confidential data

Surveys show that companies are becoming increasingly concerned about data loss and exposure of confidential information through e-mail. And, rightly so. Research indicates that at least 22% of companies have experienced an accidental or malicious leak of sensitive or...

Banks can reduce fraud with LBS

Location based services (LBS) could offer South African banks opportunities to significantly reduce fraudulent credit card transactions, saving them millions of rands a year and helping them to increase customer loyalty. That’s according to ‎Quentin Joubert, head of...

Managing risk under IP licences

A lot is written about structuring robust intellectual property licensing programmes, whether from the perspective of licensors or licensees of intellectual property rights. This requires a careful consideration of legal, tax and regulatory issues that impact on the...

Proactive surveillance curbs heists

Of the many aspects of cash handling, cash-in-transit has typically been the most difficult to secure. Transportation of luxury goods and cash have always been targets for crime syndicates, and while the frequency of cash-in-transit heists may have reduced in recent...