Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

Payroll fraud creates considerable losses for South African companies and taxpayers. The Public Servant Association revealed that ghost employees are costing the public purse nearly R4-billion. The ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...

South African businesses lose over R100 million annually due to payroll fraud — more than the cost of cash transit heists. This is according to estimates from the Chartered Institute of Payroll ...

Giving a report on the outcome of the biometric verification exercise it had undertaken to ascertain the accuracy of workers on the payroll of its public service, the Kano State government has ...