SABRIC Information

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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 (10 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, Dept of the Treasury/Financial Crimes Enforcement Network, Elliptic, Association of Certified Financial Crime Specialists - ACFCS +45 more (view full list)