Fraud Trends5 min read
Cross-Channel Fraud Trends in East African Financial Services
A practical look at the newest fraud patterns affecting financial institutions and digital payment channels across East Africa.
January 5, 2026Read More →
Fraud Intelligence
Insights, trends, and best practices in fraud prevention for African financial institutions.
Technology7 min read
Using Risk Scoring to Prioritize Fraud Cases
How fraud teams can combine behavior analytics and risk scoring to focus analyst time on the highest-impact cases.
December 28, 2025Read More →
Compliance10 min read
Building Regulator-Ready Fraud Reporting Workflows
Design governance and evidence processes that satisfy internal audit, compliance teams, and supervisors.
December 15, 2025Read More →
Best Practices6 min read
Building a Culture of Fraud Awareness in Your Organization
Technology alone cannot prevent fraud. Learn how to build a security-conscious culture that serves as your first line of defense.
December 1, 2025Read More →
Technology8 min read
Mobile Money Integration: Opportunities and Risks
Mobile money has expanded financial access across East Africa and introduced new fraud surfaces. Here's what institutions need to monitor.
November 20, 2025Read More →
Case Studies4 min read
Case Study: Multi-Entity Institution Reduced Fraud Losses by 58%
How a regional financial group improved fraud detection speed and cut avoidable losses through unified monitoring and case management.
November 10, 2025Read More →
Case Studies6 min read
Anatomy of an Insider Heist: How KSh 1.5 Billion Moved Through One Set of Credentials
A senior staff member’s login was used to move billions through shell accounts while that staff member was reportedly on leave. Here is how the fraud worked, and what would have caught it in real time.
February 9, 2026Read More →
Case Studies6 min read
One Validation Check, KSh 57.5 Million Gone: Anatomy of a USSD Bypass Fraud
A single tampered function let mobile banking transactions complete regardless of account balance. Seventy customers exploited it for 260 transactions before anyone noticed. Here is how it happened, and what would have stopped it.
February 23, 2026Read More →
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