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AML, Fraud Prevention , Regulatory News27 May 2026

SMS OTP is out, robust Biometric Authentication is in.

Press Release22 Sep 2025

Smile ID and Mastercard to Scale Digital Identity Across Africa

Press Release

VOA News: AI-driven biometric fraud surges in Africa, fueling financial crimes

Press Release03 Feb 2025

WeeTracker: AI Proves Both Poison & Antidote As Gen AI Fuels New Wave Of Fraud In Africa

Press Release02 Feb 2025

Forbes Africa: Spoofing The Most Prevalent Form Of Fraud In Africa

Press Release01 Feb 2025

Business Insider: The 5 most targeted identity documents in Africa

Press Release30 Jan 2025

CNBC: Smile ID - AI-powered Selfie Anomalies Driving 34% of Emerging Biometric Fraud

Press Release29 Jan 2025

Leadership NG: Biometric Fraud Triples To 15% In West Africa

Press Release28 Jan 2025

Semafor: Surge in deepfakes heightens fraud risk for African businesses

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