by Eben de Wet | Feb 10, 2023 | Insights
Several technologies are changing the fields of anti-money laundering (AML) and compliance to make them more effective and efficient. Artificial intelligence (AI) and machine learning algorithms can analyse large amounts of financial data in real-time, identifying...
by Eben de Wet | Nov 9, 2022 | Insights
Large enterprises in Africa are responsible for protecting their customers from fraud and illegal activities. This is especially true for telcos and financial service providers dealing with thousands of daily transactions. 4C Group offers innovative software, called...
by Eben de Wet | Sep 2, 2022 | Insights, Latest News, News
Enterprises in Africa need complete financial control and oversight of their revenue streams if they want to minimise fraud. Remote working and the growing threat of cyber attacks have made financial control more important. Enterprises need to incorporate software and...
by Eben de Wet | Aug 29, 2022 | Insights, Latest News, News
The Southern African Fraud Prevention Service (SAFPS) recently detected a spike in online impersonations and fraud. These cyber crimes are largely perpetrated through phishing and compromised databases, where personal information is stored by large enterprises. Big...
