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

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

8:00 am

Registration & Networking Breakfast

9:30 am

Welcome Address

Jonathan Tullett

Jonathan Tullett

Associate Research Director, IDC

Tumi Sekhukhune-Chamayou

Tumi Sekhukhune-Chamayou

Chief Enterprise Business Officer, MTN SA

9:35 am

IDC Keynote: Transforming Cybersecurity to Deal with Modern Threats

Jonathan Tullett

Jonathan Tullett

Associate Research Director, IDC

9:50 am

Fortifying Security and Compliance: AI in Fraud Detection

Hemu Choonilal

Hemu Choonilal

Chartered CIO, Senior Manager – Enterprise Architect, MTN

10:20 am

Roundtable Open Discussion

10:50 am

Networking

Speakers

Jonathan Tullett

Jonathan Tullett

Associate Research Director

IDC

Read bio

Hemu Choonilal

Hemu Choonilal

Chartered CIO, Senior Manager – Enterprise Architect

MTN

Read bio

Tumi Sekhukhune-Chamayou

Tumi Sekhukhune-Chamayou

Chief Enterprise Business Officer

MTN SA

Read bio

Partner

Venue

Johannesburg Marriott Hotel Melrose Arch

Meeting Room 1

42 The High St, Melrose, Johannesburg

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