We are a fraud risk management consultancy with knowledge and expertise of the African fraud landscape. The African banking space is experiencing tremendous growth. In addition to traditional banking products (ATM's, cheques, money transfers etc), new innovative products such as debit/credit cards, online banking and e-commerce are also gaining rapid pace. The current proliferation of smartphones has also given banks a wider reach of customers than ever before with mobile banking, online banking and e-commerce.

These are exciting times for both banks and customers alike. However, internal and external fraudsters are also constantly devising new ways of exploiting vulnerabilities and process gaps in order to steal money.

For the sake of your interests and those of your banking clients and business partners, a preventative anti-fraud program is critical to stopping fraudulent activity.

AFC has unmatched fraud risk expertise and experience to address and preserve your company’s financial and professional integrity.

Whether it's traditional fraud (ATM, cheque, debit cards, money transfer fraud etc) or fraud related to innovative products (credit card, mobile, online banking fraud etc), AFC has the tools and expertise to give you a complete fraud risk assessment and help you prevent fraud.

AFC has expertise in both the African and international arena. We look forward to working with you to stop fraud today!

Don't be a victim of fraud. Get in touch with AFC today!