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
financial information related to credit enquiries on a person
attributes related to consumer demographics
consumer vehicle financing data
consumer property transactions
recorded financial fraud cases
directorships, companies and trust data
data related to consumer mobile phones
data related to consumer physical locations.
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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.
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.