How to prevent fraud and protect your business
(Updated 20 November 2024) Running a business is a mammoth task, even when things are running smoothly. To ensure your business has the best chance of success you need to…
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Navigating and Counteracting Fraud: Essential Knowledge for Businesses and Consumers
Fraud has become an increasingly alarming threat across the globe, with South Africa witnessing a significant surge in fraud cases since 2020. According to reports from the South African Banking…
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Protect Your Business from Payment Redirection Scams: How Vetting Solutions Safeguard Against Fraud
The rise of cybercrime has made businesses more vulnerable to sophisticated scams, particularly payment redirection scams. Cybercriminals are leveraging advanced technology to craft realistic-looking phishing scams, duping business owners into…
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Safeguard your business from fraud with MarisIT
With fraud constantly on the rise in South Africa, business owners need to take preventative measures to safeguard their company from falling victim to fraud. These preventative measures should include…
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The Evolution of Fraud in the Digital Age
(Updated: 23 July 2024) Fraud has always been a part of human societies the world over – ever since currency has existed, so too has the ability to con people…
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The importance of credit risk management
(Updated: 2 July 2024) Credit risk management plays a pivotal role in the financial sector, helping businesses mitigate potential losses resulting from a borrowers’ default. To safeguard your business in…
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How does credit vetting work?
(Updated: 4 June 2024) Before starting a joint project with an individual or business, it is imperative to know who you are dealing with. This is where a credit check…
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Tips to keep your company safe from fraud
(Updated: 25 April 2024) Any business that relies on consumers to make a profit, can be a potential target for consumer fraud. It is vital for business owners to remain…
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How biometrics can protect you from identity theft
(Updated: 19 March 2024) Since 2020 there has been a steady increase in the number of fraud cases impacting businesses around the world. We can see this in a recent…
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Are Qualifications Worth More Than Experience?
(Updated: 19 February 2024) In the field of credit scoring and vetting, we are often asked to verify the authenticity of an individual’s qualifications and background information as part of…
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