In an era where digital transactions dominate the financial and e-commerce sectors, the threat of fraud has never been more prevalent. As businesses expand ...

AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last ...

In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

HOW a prominent digital bank was able to open an account for an elderly Durban man without his permission and receive a SARS rebate on his behalf has caused him much consternation. Heightening his ...

Kazang, the card acquiring business within fintech firm Lesaka Technologies, has partnered with TymeBank, to make cash withdrawals more accessible in the remote areas of South Africa. TymeBank ...

Acutely aware of this digital solutions provider Kazang and digital-first institution TymeBank have announced a partnership aimed at facilitating cash withdrawals at spaza shops locally.

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

Cape Town - An elderly man from Durban is demanding answers about who opened an account with TymeBank where his more than R37,000 from the taxman was deposited in July last year without his ...

A spokesperson from the Chancellor’s Office said that its fraud detection and prevention has caught more suspected scammers than ever during the application process and stopped them there ...

Credit card fraud detection is a set of tools and protocols that card issuers use to detect suspicious activity that could indicate a fraud attempt. These tools are generally proactive ...