SABRIC Information

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SABRIC is a NPF company formed by South African banks to support the banking industry in the combating of crime. SABRIC's clients are South African banks and major CIT companies. Its principle business is to detect, prevent and reduce organised crime in the banking industry through effective public private partnerships. SABRIC co-ordinates inter-bank activities aimed at addressing organised bank related financial crime, violent crime and cybercrime, and acts as a nodal point between the banking industry and others, in respect of issues relating to these crimes. The creation of public awareness of various bank related crimes and educating the public on how to protect themselves is one of SABRIC's key focus areas.

Website	http://www.sabric.co.za
Revenue	$33.1 million
Employees	39 (9 on RocketReach)
Address	Sabric House, Midrand, Gauteng, ZA
Phone	+27 11 847 3000
Technologies	JavaScript , HTML , Google Analytics +14 more (view full list)
Industry	Banking, Finance
Web Rank	9 Million
Keywords	Financial Crime, Organized Crime, Crime Prevention, Fraud Prevention, Fraud Detection, Anti Money Laundering, Risk Management, Security Solutions, Transaction Monitoring, Bank Security, Cybersecurity, Investigative Services, Financial Investigations, Cash In Transit, Compliance, Payment Security, Data Protection, Regulatory Compliance, Security Consulting, Forensic Accounting
Competitors	IBM, PwC, EY, TransUnion, Chainalysis, Verafin, Experian Consumer Services, Dept of the Treasury/Financial Crimes Enforcement Network, Elliptic, Association of Certified Financial Crime Specialists - ACFCS +45 more (view full list)
SIC	SIC Code 602 Companies, SIC Code 60 Companies
NAICS	NAICS Code 522 Companies, NAICS Code 522110 Companies, NAICS Code 52 Companies, NAICS Code 52211 Companies, NAICS Code 5221 Companies