Network Intelligence, AI and Open APIs: Reducing Fraud and Enabling New Digital Products in BFSI
Network Intelligence, AI and Open APIs
Reducing Fraud and Enabling New Digital Products in BFSI
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Digital banking crime in South Africa is rising at an unprecedented rate. According to SABRIC, digital banking crime increased by 86% in 2024. Financial institutions are under growing pressure to reduce fraud without adding customer friction.
Organisations are increasingly turning to telco network intelligence to strengthen onboarding, authentication, and payment decisioning. Capabilities such as SIM Swap Status, Number Verification, Device Binding, Location Consistency, Roaming Status, IP-SIM Correlation, and Device Change Frequency provide real-time signals that help detect and prevent fraud.
These capabilities are now being standardised and exposed through the GSMA Open Gateway initiative. South African mobile operators are implementing Number Verification and SIM Swap APIs, enabling banks and insurers to integrate trusted network intelligence directly into their fraud prevention strategies.
Join us for this executive roundtable discussion, hosted by MTN Business in association with IDC, to explore how financial institutions can reduce account takeover (ATO), lower false positives, improve onboarding conversion, and enable safer digital products by combining AI with Open APIs.
Agenda
Network Intelligence, AI and Open APIs: Reducing Fraud and Enabling New Digital Products in BFSI
One Day Event
Registration & Networking Breakfast
Welcome Address
Jonathan Tullett
Associate Research Director, IDC
Tumi Sekhukhune-Chamayou
Chief Enterprise Business Officer, MTN SA
IDC Keynote: Transforming Cybersecurity to Deal with Modern Threats
Jonathan Tullett
Associate Research Director, IDC
Fortifying Security and Compliance: AI in Fraud Detection
Hemu Choonilal
Chartered CIO, Senior Manager – Enterprise Architect, MTN
Roundtable Open Discussion
Networking
Speakers
Jonathan Tullett
Jonathan Tullett is Associate Research Director for IT Services across Sub-Saharan Africa. His specialist areas include IT services, outsourcing, cloud computing, information security, and digital transformation.
Originally from the U.K. and currently based in Johannesburg, Jonathan has spent two decades working in technology and media across Europe, the Middle East, and Africa. In addition to consulting and research, he has worked in cybersecurity and application development.
Jonathan leads research and consulting projects across Sub-Saharan Africa as well as engagements in Europe and the Middle East, helping customers navigate emerging digital business opportunities, refine competitive go-to-market strategies, and gain insights into regional market performance.
Jonathan combines a deep understanding of both business and technology to deliver actionable insights for clients, who include global hyperscale cloud providers, regional telecom operators, local and global systems integrators, and managed service providers, as well as end-user organizations including financial services and government.
Event Sessions
One Day Event 9:35 am
IDC Keynote: Transforming Cybersecurity to Deal with Modern Threats
One Day Event 9:30 am
Welcome Address
Hemu Choonilal
Hemu Choonilal is a Chartered CIO and senior technology executive with more than three decades of transformative leadership across banking, telecoms, and enterprise technology in South Africa and globally. He currently serves as Fractional CIO for industries, Enterprise Architecture Consulting & BFSI Industry Vertical at MTN South Africa’s Enterprise Business Unit, where he leads the practice responsible for shaping network-intelligence, AI-driven, and open-API-enabled solutions for the country’s most complex financial services organizations.
His career is a testament to the intersection of deep domain expertise and executive vision. Hemu began at Standard Bank in 1994 as a Data Capture Clerk and systematically rose through the ranks of technology leadership. He went on to join SAP AG Germany as one of only four global specialists worldwide selected to pioneer SAP’s first core banking platform — a landmark achievement that positioned him at the cutting edge of global financial technology architecture.
His subsequent tenure at Nedbank, followed by an executive appointment as CIO at Access Bank South Africa, cemented his reputation as a leader who operates with equal fluency in boardrooms, engineering teams, and regulatory environments. He has been recognized as one of the Global Top 200 CIOs (2024) — a distinction that reflects both his strategic impact and his contribution to the advancement of technology leadership on the African continent.
Event Sessions
One Day Event 9:50 am
Fortifying Security and Compliance: AI in Fraud Detection
Tumi Sekhukhune-Chamayou
Tumi is a seasoned business leader with over 25 years of experience in technology, telecommunications, and strategy. Currently, she serves as Chief Enterprise Business Officer at MTN SA, leading the organization’s enterprise client strategy and growth. Prior to this role, Tumi was at MTN Group for 5 years and was the Chief Group Enterprise Officer between 2020-2023, overseeing Group’s Enterprise client segment teams and the overall strategy for enterprise customers across 22 countries in Africa and Middle East.
Partner
Hosted By
MTN Group
Venue
Johannesburg Marriott Hotel Melrose Arch
Meeting Room 1
42 The High St, Melrose, Johannesburg