+27 (0)11 480 4865

Enterprise​ Fraud, Cyber and Compliance

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360 degree Customer Journey

MoData Digital Services (MDS) enables organizations with enterprise wide fraud, cyber and compliance capability with unified KYC, AML and Fraud orchestration, automation and case management – As organizations tackle the convergence of identity proofing, authentication, transaction monitoring and beyond. Empowering your busines with Single view of Risk and Single View of Customer with Social Network Analysis to predict, prevent, detect and deter financial crimes in a transparent and responsible manner. Protecting your business from reputation, financial and customer impact.


​• MDS brings you Digital Agility for superior Customer Experience and Revenue Growth, underpinned by cost and risk efficiencies​.
​• Software as a Service (SaaS) offering, locally hosted on our secure MoData Cloud
​• Low code, private API interfaces and dedicated cloud tenants between your Customer journey and MDS
• Only use what you need to use, when and where you need to use it and only pay for what you use.

Global Capabilities

MoData has built an extensive network of global partners across 140 countries and provides a locally compliant background screening service. Our robust and tech-savvy processes are designed in accordance with the laws applicable in these geographies to deliver accurate results.


Johannesburg Office

35 Fricker Road, Illovo, Johannesburg, 2196, South Africa.
Entrance in Harries Road.


+27 11 480 4865


+27 11 642 6011

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