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Fraud Solutions

Fraud Solutions

Organizations are increasingly dependent on technology hence doubling cyber risk over time. While corporate are grappling with threats that affect critical operations and regulatory compliance, the anecdote of events indicates that banks must have the right resources to win cyber war in Africa.

Organization culture, government policies and international cooperation play an important role in managing cyber risk as no single approach fits a particular situation. Financial Institutions must see fraud from the fraudster perspective, understand the complexity of cyber risk to enable implementation and constantly review the cyber risk management framework.

Internal Fraud Solutions

Financial institutions suffer huge revenue losses due to fraud schemes. Fraudsters use sophisticated means to…

ATM / Card Fraud

ATM and POS are an instrumental component in the financial industry and have a fair share of risk exposures. The…

Mobile Banking Fraud

Kenya is the mother of mobile money in the world. The adoption of mobile banking by financial institutions has …

Internet Banking Fraud

High speed internet and mobile devices increased customers’ appetite for on-demand services. All financial …

Case Manager

A case management system with a single investigation center to manage the full case lifecycle across the enterprise