How Safaricom Tackles Mobile Money Fraud
Patrick Kinoti, Head of Fraud at Safaricom, covers multiple aspects of their strategy for protecting M-PESA customers during a short but effective video.
Patrick Kinoti, Head of Fraud at Safaricom, covers multiple aspects of their strategy for protecting M-PESA customers during a short but effective video.
Mobile money has rapidly grown in popularity, especially in Africa. Nevertheless, there is a much more to come.
The Kenyan telco has granted developers access to an API for their M-PESA payments platform.
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.
A legal dispute over money laundering and cryptocurrencies shows how ‘developing’ countries like Kenya are leaders when it comes to emerging tech and legal challenges.
In March 2006, I resigned from British American Tobacco (BAT) to head into a new job in a new industry (as a product assurance analyst…