The lack of a robust anti-fraud culture across Africa is responsible for the continent’s position as the number one targeted region for banking fraud Five of the top 10 countries most affected by ...

A commodities downturn and increased regulatory scrutiny are threatening the growth of banking in Africa. Banks should respond by investing in compliance systems and people, writes John Kiptum At a ...

Greater regulatory scrutiny and a more competitive market mean it’s time banks looked at how technology can help them tackle fraud before it happens, writes John Kiptum . Fraud costs the world $3.7 ...

A number of high-profile – and high cost – cyber heists that leveraged the international Swift network to execute large-scale fraudulent transfers prove that banks around the world need multiple ...