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Safeguarding more than €1 million a week to help ensur...

Global money laundering losses are currently estimated to top US$1 Trillion a year, with stolen and illicit funds being used to finance everything from terrorism, the illegal drug trade, people trafficking and supporting criminals’ lavish lifestyles. But while the numbers and volume of losses speak for themselves, legislators across...

Read more Safeguarding more than €1 million a week to help ensure crime doesn’t pay
Debt relief interventions in South Africa...

In an effort to aid overburdened low-income citizens, on 15 August 2019, President Ramaphosa signed the National Credit Amendment Act, 7 of 2019 which brings about debt relief interventions for overly indebted consumers. Qualifying consumers can extract themselves from over-indebtedness by applying for debt intervention at the National Credit...

Read more Debt relief interventions in South Africa
Experian South Africa partners with renowned media per...

We partnered with renowned media personality Ms Winnie Kunene, to help raise awareness among thousands about financial literacy and ways to become more responsible with money and savings. The Know Your Money project included useful features in community newspapers and on radio, to highlight the importance of a good...

Read more Experian South Africa partners with renowned media personality to successfully deliver financial literacy Know Your Money campaign to thousands of consumers
Get in gear for Open Banking – or get left behind...

The era of so-called ‘Open Banking’ looks set to arrive in South Africa within the next five years, writes global consulting director Nick Tuttelberg. Regulatory change to deliver it has already been made in Britain, Australia, with Europe not far behind – so it’s only a matter of time before we...

Read more Get in gear for Open Banking – or get left behind
Back to the classroom for Experian South Africa as sta...

Hundreds of students from 60 schools in and around Johannesburg’s Gauteng province are being equipped with the knowledge, know-how and skill-set to help them make better-informed credit decisions as they approach adulthood. We’ve joined forces with South Africa’s Credit Bureau Association (CBA) and the National Credit Regulator (NCR) as...

Read more Back to the classroom for Experian South Africa as staff school teenagers in credit awareness
New thinking in assessing SMEs – but are banks missing...

With all the new banking entrants coming into the SA market this year, it is surprising that only one of them has publicly stated that they will specifically target the SME market, writes global consulting director Nick Tuttelberg. The others seem to be more focused on poaching business from...

Read more New thinking in assessing SMEs – but are banks missing an opportunity?
Remaining agile and responsive in the face of rising f...

Missed our latest in-depth industry fraud webinar with consultant Frédéric Dubout? No problem – simply click on the link below to watch the recording in full. Your customer engagement can be enhanced without increasing complexity, cost or fraud risk. Success hinges on leveraging every potential type of data set...

Read more Remaining agile and responsive in the face of rising fraud
Why being recognised goes a long way to building trust...

There’s commercial value linked to recognition as we constantly strive to recreate reliable digital identities across industries, channels and countries, says Experian fraud director Chris Thomas. But in doing so a careful balance between trust, customer security, convenience, fraud and friction needs to be created. Our 2018 Global Fraud...

Read more Why being recognised goes a long way to building trust
When it comes to preventing fraud, knowledge is power...

Win customer certainty and a competitive advantage with insight into emerging fraud trends Fraud is a growing concern for consumers and businesses alike, while consumers expect to be safeguarded. How well-equipped are you for online customer authentication? Our 2018 Global Fraud and Identity Report analyses the opportunities, costs and...

Read more When it comes to preventing fraud, knowledge is power