BUSINESS & CORPORATE MEMBERS
Current members of SAFPS include leading companies and credit providers from a range of industries:
Our Members have joined forces to help reduce fraud and financial crime by collaborating through the sharing of fraudulent incident data, fraud detection and prevention techniques and financial crime prevention solutions.
Our systems, biometric solutions and technological solutions are geared to proactively mitigating fraud risk.
We take pride in actively participating in the fight against fraud to help secure and protect our community and continent.
Apply to join SAFPS today to help protect your organisation against fraud while fulfilling your social and economic responsibilities to combat fraud and protect consumers.
Call us on
0112569396E-mail us at
ForensicQResolution@africanbank.co.zaWebsite address
www.africanbank.co.za
Call us on
0215330865 / 0215330233E-mail us at
forensics@omfinance.co.zaWebsite address
www.oldmutualinsurance.co.za
Call us on
0860557557 0860666446E-mail us at
CardAppFraud@absa.co.za disputes@edcon.co.zaWebsite address
www.absa.co.za
Call us on
0800222052 option 3E-mail us at
ApplicationFraud@standardbank.co.za TransactionalFraudOpsSA@standardbank.co.zaWebsite address
www.standardbank.co.za
Call us on
0214602230E-mail us at
frauddepartment@truworths.co.zaWebsite address
www.truworths.co.za
Call us on
0219387415E-mail us at
forensics@tfg.co.za Forensicdept@tfg.co.zaWebsite address
www.tfg.co.za
Call us on
0116344300E-mail us at
fraudprevention@accessbankplc.comWebsite address
www.southafrica.accessbankplc.com
Call us on
0114894519 / 0117157165E-mail us at
georgekl@telesure.co.zaWebsite address
www.tihsa.co.za
Call us on
0214604306 0214604315E-mail us at
customersupport@lewisgroup.co.zaWebsite address
www.lewisgroup.co.za
Call us on
0860 225 786E-mail us at
customerservices@albaraka.co.zaWebsite address
www.albaraka.co.za
Call us on
0116712000E-mail us at
fraud@afrocentrichealth.comWebsite address
www.afrocentric.za.com
Call us on
0872874000 Choose option 5 0872874000 Ext 4245E-mail us at
Forensics@bayport.co.zaWebsite address
www.bayportsa.com
Call us on
0216801000E-mail us at
frauddepartment@homechoice.co.za frauddisputes@homechoice.co.zaWebsite address
www.homechoice.co.za
Website address
www.sasfin.com
Call us on
086 12 12 999E-mail us at
internalcommunications@fidelity-services.comWebsite address
fidelity-services.com
Call us on
0860100340 option 2E-mail us at
NBPLFraud@nedbank.co.zaWebsite address
www.nedbank.co.za
Call us on
0861020304 0217643404E-mail us at
CustomerCare@directaxis.co.zaWebsite address
www.directaxis.co.za
Website address
www.discovery.co.za
Call us on
0860666994E-mail us at
APPLICATIONFRAUD@CAPITEC.CO.ZAWebsite address
www.capitecbank.co.za
Call us on
011 407 3120E-mail us at
fraudsquad@bidvestbank.co.zaWebsite address
www.bidvestbank.co.za
Call us on
0800 124 000E-mail us at
forensics@telkom.co.za telkomhotline@behonest.co.zaWebsite address
behonest.co.za
Website address
www.nvs-sa.co.za
Call us on
0860 600 767E-mail us at
forensic.services@santam.co.zaWebsite address
www.santam.co.za
Website address
www.silica.net
Website address
https://yima.org.zaCODE OF PRACTICE FOR SAFPS MEMBERS
All SAFPS Members are bound by a strict Code of Practice and adhere to the compliance regulations and legislation. SAFPS conducts regular audits to ensure adherence to the Code of Practice.