AI IN AML: READING BETWEEN THE HYPE, THE WINS AND THE REAL WORK STILL AHEAD

Few technologies have generated as much excitement in financial services as artificial intelligence (AI). In compliance and financial crime, the conversation has been relentless.  AI as the answer to scale, cost pressure, talent shortages and ever-more sophisticated criminal behaviour. Yet as we move into 2026, a more honest picture is emerging. AI has delivered real…

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 Sundowns end season with fourteenth home win  Mamelodi Sundowns finished their Betway Premiership campaign with a perfect home record, defeating Magesi 2-0 at Loftus Versfeld in Pretoria on Sunday. The league champions won all fourteen of their league home games this season in the process of bagging their 24th win of their Betway Premiership campaign….

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UNDERSTANDING TRENDING SCAMS IN SOUTH AFRICA AND WHAT BANKS NEED TO DO TO REBUILD PUBLIC TRUST

By Bradley Elliott, CEO of Anti-Money Laundering (AML) platform RelyComply  Digital and mobile-first banking has changed our lives for the better, but it has exposed us to a range of increasingly complex financial crime threats. According to South Africa’s Banking Risk Information Centre (SABRIC), 65.3% of 2024’s reported incidents were related to digital banking, with losses exceeding R1.4…

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WHERE INNOVATION MEETS IMPACT, STANDARD BANK CROWNS 2025 ESD WINNERS

Tana Malinga Standard Bank proudly celebrated the winners of its 2025 Enterprise and Supplier Development (ESD) Awards at the elegant Wescliff Hotel, honouring businesses that are driving inclusive growth, innovation and social impact across South Africa. The awards recognise entrepreneurs and suppliers who are building sustainable businesses while creating jobs and strengthening communities. The event…

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LAMB CHAMPS 2025: PRETORIA’S CULINARY EXCELLENCE EXCELS

The people of Pretoria can be proud. Headlined by Pick n Pay, the fourth edition of the annual competition was as succulent as ever; drawing more entrants and attracting thousands nationwidewhilst proudlyspotlighting the dedication, quality and tradition of family farming. Presented by the Southern African Agri Initiative (Saai), the Loftus Versfeld showcaseon 26 July hosted…

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