Tag: FSCA

There is a fundamental shift is under way in how regulators view financial crime risk assessments. Where once they focused primarily on customer onboarding, screening,...

Africa’s FinTech sector has built a reputation for innovation under pressure. In markets defined by mobile-first adoption and a strong push for financial inclusion,...

South Africans are facing a wave of sophisticated online scams, fuelled by the widespread availability of personal data across digital channels. Fraudsters now understand...

In financial compliance, missing genuine risks can bring serious consequences—but the overzealous approach of blanket de-risking is creating a different kind of crisis. Rather than...