Transforming Data into Actionable Insights for Banking and Financial Services
At AfriGIS, we specialise in transforming geospatial data into intelligent insights that drive growth and compliance in the banking and financial sector. Our solutions support Know Your Customer (KYC) compliance, address validation, risk assessment, and strategic market expansion—helping financial institutions optimise operations while ensuring regulatory compliance. By leveraging authoritative data sources and cutting-edge technology, we provide banks with real-time address verification, climate-based risk analysis, and market insights that inform better lending, insurance, and expansion strategies. Discover how AfriGIS empowers banks to make smarter, data-driven decisions that benefit both businesses and communities.
Read MoreSAFPS International Fraud Summit
Exploring the Digital Identity Landscape and its unintended consequences.
Read MoreCorporate Rebels: 55th SAFARI into CREDIT and COMPLIANCE
The objective of the 55th SAFARI is to investigate the regulatory and compliance issues facing Credit Providers in 2024. The better we are informed, the better we are equipped for the challenges that we as accountable institutions may face according to the FICA terms.
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