Articles on Financial Crime across South Africa and Africa's FinTech sector — trends, analysis and market intelligence from TITC.
The World of Financial Crime with Former Money Launderer, Kenneth Rijock In this latest podcast, “The World of Financial Crime with Former Money Launderer, Kenneth Rijock”, Darren Franks chats with Kenneth Rijock, also known as the Laundry Man. Welcome back...
As the CEO of titc.io and the organiser of the Decoding Financial Crime (DFC) event in Cape Town, I’m still riding the wave of the extraordinary energy and insights that emerged over those two transformative days. The journey to Decoding...
In an era where financial crime and illicit trafficking continue to evolve, LexisNexis Risk Solutions stands at the forefront of developing innovative technologies to combat these global issues. Johnny Bell, Senior Director for Europe, Middle East, and Africa recently shed...
In a landscape where traditional business banking often falls short, Lula (formally known as Lulalend), a South African fintech, is making waves by addressing the complexities of KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements that have long been...
In the shadowy world of international crime, an unlikely hero has emerged: data. Jonny Bell, Senior Director at LexisNexis Risk Solutions, recently shed light on this surprising alliance in the fight against global trafficking on the globally acclaimed “Talking Success”...
In this special episode of “Talking Success,” Darren sits down with James Saunders (CTO & Co-founder) and Bradley Elliot (CEO) of RelyComply to delve into the complex world of financial crime. The discussion covers the significant impacts of financial crime,...
How a human trafficking incident spurred Gur Geva to form iidentifii In this latest podcast, “How a human trafficking incident spurred Gur Geva to form iidentifii”, Darren Franks chats with Gur Geva, Founder & CEO at iiDENTIFii. Welcome back to...
Fighting Wildlife and Human Trafficking with Jonny Bell In this latest podcast, “Fighting Wildlife and Human Trafficking with Jonny Bell”, Darren Franks chats with Jonny Bell, Senior Director, Head of EMEA & UKI Market Planning at LexisNexis Risk Solutions. Welcome...
Aug 29 – 30, 2024 – 08:00 AM Zeitz MOCAA – Cape Town, South Africa Are you curious about what’s next in the battle against financial crime? The Decoding Financial Crime – From Shadows to Spotlight event is just around...
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