Jaco van der Merwe

FinCrime has evolved – isn’t it time your fraud detection systems did too?

Still writing rules to detect Fraud and Money Laundering The sheer scope of money laundering, fraud, and other financial crimes continues to grow at an alarming rate. As 2020 ushered in a global pandemic, organised crime networks exploited the opportunities inherent in the changing financial landscape to boost their money laundering and fraud activities, and …

FinCrime has evolved – isn’t it time your fraud detection systems did too? Read More »

Ovations partners up with DataVisor to protect the world’s largest enterprises from online fraud, digital risks and, sophisticated attacks with a transformational AI-powered platform.

DataVisor is the leading fraud and financial detection platform powered by transformational Artificial Intelligence (AI) technology. Using proprietary unsupervised machine learning algorithms, DataVisor restores trust in digital commerce by enabling organisations to proactively detect and act on fast-evolving fraud patterns and criminal activity, preventing future attacks before they happen. Combining advanced analytics and an intelligence …

Ovations partners up with DataVisor to protect the world’s largest enterprises from online fraud, digital risks and, sophisticated attacks with a transformational AI-powered platform. Read More »

Using a risk-based approach to combat financial crimes

Financial crimes of various sorts are a serious challenge to organisations operating in this sector. A risk-based approach to business is key to effectively combating such felonies. In recent years, financial crime has increasingly become of concern to both governments and financial institutions around the world, particularly crimes like money laundering, terrorist financing, fraud, bribery …

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Combating financial crime – COVID-19’s financial fallout

The financial impact of the COVID-19 virus will likely put enormous pressure on organisations’ financial results, while also presenting potential challenges for individuals. In these uncertain times, and with no clear end to the pandemic, criminals will be all too eager to exploit the current situation. Jaco van der Merwe, Capability Architect at Ovations Group, …

Combating financial crime – COVID-19’s financial fallout Read More »

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