SABRIC is a member based organisation mandated to, inter alia, create, maintain, and support viable and sustainable banking and financial crime combating capabilities; contribute to skills development within its members, partners and stakeholders; and contribute to the general safety, security and cyber resilience within the banking environment and for the benefit of the greater public at large and; process crime risk information on behalf of and for the benefit of its members and collaborative partners, to deliver on its mandate, achieve mutual strategic objectives and to contribute to national crime combating priorities.
| Website | http://www.sabric.co.za |
| Revenue | $33.1 million |
| Employees | 64 (15 on RocketReach) |
| Address | 90 Bekker Rd, Building B, Hertford Office Park, Johannesburg, Gauteng 2194, ZA |
| Industry | Banking |
| Keywords | Banking, Membership Organization, Financial Crime, Fraud Prevention, Training, Financial Services, Anti Money Laundering, Aml, Compliance, Skills Development, Sustainable Banking, Risk Management, Professional Development, Cybersecurity, Payments Security, Capacity Building, Transaction Monitoring, Investigations, Stakeholder Engagement |
| Competitors | IBM, PwC, EY, TransUnion, Chainalysis, Verafin, Experian Consumer Services, Elliptic, Dept of the Treasury/Financial Crimes Enforcement Network, Association of Certified Financial Crime Specialists - ACFCS +45 more (view full list) |
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The SABRIC annual revenue was $33.1 million in 2026.
Nutin Daya is the Acting Chief Risk Officer of SABRIC.
15 people are employed at SABRIC.
SABRIC is based in Johannesburg, Gauteng.