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Locations

We're remote first, offering access to these great working spaces.

Johannesburg,
South Africa

5th Street, Sandton

Johannesburg

2193

South Africa

Cape Town,
South Africa

Cnr Main Road and Campground Road, Newlands

Cape Town

7780

South Africa

London,
United Kingdom

77 Marsh Wall

E149SH

London

Our thinking

Balancing growth and KYC/KYB compliance in a scaling ecosystem

Diversity in the financial world has been unavoidable. Once, personal finance only meant opening bank accounts in person at a branch. Those days feel lost to the past.  Fintechs emerged to remedy various financial challenges and compete with traditional mortgage lenders and brick-and-mortar banks. They are moving with the times and emphasising digitalisation and customer … Continued

Why RegTech is your best defence against evolving financial crime

Financial crime networks are becoming increasingly sophisticated and more challenging to detect. As cross-border transactions increase in speed and volume, so does the challenge of keeping pace with the constantly evolving regulatory landscape. To combat this, regulators are enforcing tighter anti-money laundering (AML) requirements. The message is clear: if you want to stay compliant, you … Continued

How generative AI is revolutionising identity theft and digital fraud

As generative AI technology becomes more sophisticated, cybercriminals are leveraging deepfake technology and AI-powered tools to commit AI identity theft on an unprecedented scale. This comprehensive analysis examines the growing threat of AI-enabled fraud and explores how South Africa and global institutions respond to protect our digital identities. Artificial intelligence’s multifaceted operational and creative uses … Continued

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