Latest News - Fraud & Credit Vetting Industry News

Futureproofing Fraud Prevention: Staying Ahead of Crime Syndicates in the Digital Age

September 19, 2025

Why Fraud Prevention Needs a New Playbook Cybercrime has become one of the most pressing threats to businesses worldwide, cutting across industries from finance and retail to healthcare and logistics.…

AML Compliance: What It Is, Why It Matters, and How to Protect Your Business

August 27, 2025

News

Financial crimes are not just something that happen to “other companies” in distant markets they’re a global, everyday threat. From small-scale fraudulent transfers to large, complex money-laundering schemes, businesses and…

Why KYC Matters Now More Than Ever: Protecting Your Business from Fraud, Identity Theft, and Financial Crime

August 14, 2025

News

In today’s interconnected world, fraudsters are more sophisticated, identity thieves are more resourceful, and financial crimes are hitting businesses of all sizes. From forged documents to synthetic identities and shell…

Safeguarding Your Business: A Guide to Fraud Prevention with MarisIT

June 9, 2025

News

In today’s fast-paced and digitally-driven world, fraud is more than just a buzzword – it’s a real, looming threat that impacts businesses across every industry and size. Whether you’re a…

Identity Fraud Business Trends to Watch Out For

March 28, 2025

News

Identity fraud has become an escalating concern for businesses in South Africa, with recent statistics painting a troubling picture. According to the Southern African Fraud Prevention Service (SAFPS), impersonation fraud…

How to build your business credit

February 26, 2025

News

(Updated 21 February 2025) In today’s competitive business landscape, maintaining good credit is essential for financial stability and long-term success. A strong credit profile opens doors to better financing opportunities,…

4 Strategies to Build a Fraud-Resistant Business

February 20, 2025

Financial Fraud, News

Fraud remains one of the biggest threats to businesses throughout South Africa. According to recent studies by the ACFE (Association of Certified Fraud Examiners), companies lost an estimated 5% of…

Fraud Prevention in 2025: Protecting Your Business and Personal Information

January 30, 2025

News

Fraud has become a persistent and pervasive threat in today’s interconnected world. From phishing emails to sophisticated cyber scams, fraudsters are exploiting vulnerabilities across a multitude of platforms for financial…

hand against blue background with a padlock graphic

How to prevent fraud and protect your business

November 27, 2024

News

(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…

Navigating and Counteracting Fraud: Essential Knowledge for Businesses and Consumers

October 30, 2024

Digital Fraud

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…

Futureproofing Fraud Prevention: Staying Ahead of Crime Syndicates in the Digital Age

AML Compliance: What It Is, Why It Matters, and How to Protect Your Business

Why KYC Matters Now More Than Ever: Protecting Your Business from Fraud, Identity Theft, and Financial Crime

Safeguarding Your Business: A Guide to Fraud Prevention with MarisIT

Identity Fraud Business Trends to Watch Out For

How to build your business credit

4 Strategies to Build a Fraud-Resistant Business

Fraud Prevention in 2025: Protecting Your Business and Personal Information

How to prevent fraud and protect your business

Navigating and Counteracting Fraud: Essential Knowledge for Businesses and Consumers

Newsletter signup

Thank you for sign up!

Recent Articles

You might also be interested in…

Browse By Topic

Office Hours