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Law-Now 06 Nov 2024 · International

The role, opportunities and challenges of AI in detecting financial fraud

1 min read

Authors

  • Zaakir Mohamed

    Left CMS

    Shuaib Vahed

    Left CMS
Artificial Intelligence (AI) is increasingly playing a pivotal role in combating financial fraud in South Africa, where the rise of digital banking and online transactions has brought both new opportunities and challenges. As fraudulent schemes like card cloning...

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Data Protection TMC - Technology, Media & Communications

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Online
International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
International
Publication · 22 Dec 2025
The EU Digital Omnibus
9 min read
International
Expert Guide
CMS Expert Guide: Data Law Navigator
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