The Evolution of Fraud in South Africa: What’s changing for banks and enterprises

​South Africa's banks are under pressure. APP fraud and vishing have become the top concerns for fraud teams across the country's leading institutions — and the tactics are getting more sophisticated, not less.

​Join SmileID and Orca for a closed briefing built specifically for fraud, risk, and compliance leaders in South African banking. We'll cut straight to what the data shows: where organised fraud is concentrating, how account takeover is evolving beyond onboarding controls, and what the banks staying ahead of it are doing differently.

​Drawing on SmileID's 2025 Identity Fraud in Africa Report — built from over 110 million verification checks across the continent — we'll share the data, the real-world cases, and the practical recommendations that matter most for South African institutions right now.

​This is a peer-level session for senior risk and compliance professionals.