Founded in 1901, TransUnion is the largest credit bureau in South Africa that maintains both consumer and business data.

It currently operates in 8 countries in Africa: Botswana, Kenya, Namibia, Rwanda, South Africa, Swaziland, Zambia and Malawi. TransUnion offers Commercial, Consumer, Insurance and Auto risk information solutions across a number of industries, as well as personal credit management solutions in Africa.

We use TransUnion’s big data universes to support our data models.

TransUnion have eight data sets that our model will principally use in our calculations

Consumer data

financial information related to credit enquiries on a person

Demographic data

attributes related to consumer demographics

Auto data

consumer vehicle financing data

Property ownership

consumer property transactions


recorded financial fraud cases

Business Interests

directorships, companies and trust data


data related to consumer mobile phones

Geo spatial

data related to consumer physical locations.

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Agenda is an international web development company specialising in web design and web application development, UI/UX and SEO. With over 17 years of experience in web development, having worked for some of the world’s largest global brands, Agenda has the knowledge and expertise to create world class websites and add real value to your business.

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Southern African Fraud Prevention Services

SAFPS is a Not-for-Profit organisation who are thought leaders in collaboration, increased awareness and innovative solutions to curb financial loss resulting from fraud and financial crime. SAFPS offers numerous valuable services for businesses and consumers to help prevent fraud.

Protecting Business & Consumers Against Fraud

Your Protection Against:

  • Identity Fraud
  • Application Fraud
  • Financial Crime
  • Syndicated Fraud
  • Consumer Fraud

SAFPS is a registered Credit Bureau which operates within the ambits of the National Credit Regulator and the National Credit Act.

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Microsoft Partner

Corporate Insights is an authorised Microsoft Partner and uses Azure to develop cloud based technology solutions for fraud, risk and compliance professionals. We are a Level 1 BEE Company.

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