E-commerce Fraud: Did You Know? According to TransUnion, 15.54% of e-commerce transactions were suspected to be fraudulent over the 2020 Thanksgiving holiday period compared to 15.7% of the 2019 holiday and just 9.76% of the 2018 holiday

Why are regulated institutions still not getting their Fraud and AML (FRAML) due diligence right? Managing financial crime risk continues to remain a major priority for regulated institutions, with millions of dollars being invested every year into upgrading systems and processes around prevention, detection, investigation and reporting of such crimes.

MoData has partnered with DataVisor to deliver a comprehensive suite of AI-powered fraud management solutions to its customers across Africa.

MoData has partnered with IntellectEU, a leading financial technology company with a strong focus on blockchain and DLT to combat insurance fraud

Double-dipping fraud - or multiple-payouts for the same incident - has cost insurers billions of dollars, and we do not even know how much. That is about to change.

MoData has partnered with BioCatch, the leader in behavioural biometrics, to deliver cutting-edge solutions to MoData’s clients in Africa

With Africa fast becoming a global leader in the agtech space, MoData’s value propositions offer smart solutions for the sector

MoData announces strategic partnership with Mazars to bring world class advisory services to the African financial services industry

MoData is proud of our association with ATMIA and the innovative solutions we deliver to the banking and financial services industries, most importantly, our use of artificial intelligence and machine learning for accurate and cost-saving cash forecasting for ATMs.

South Africa, November: Customer Fraud Solutions, a fraud and risk management company, recently converged with MoData to create MoData Digital Services (MDS)