KYC Archives - BETAR.africa

BETAR is part of the Uphiva ecosystem

Technology

AI-Industrialised Identity Fraud: Africa Fintech’s 160,000-Attacks-a-Month Problem

A fraud syndicate launched 160,000 identity attacks using just 100 stolen faces. African fintechs are being forced to rebuild their identity stack as AI industrialises fraud.

View Post

Africa's Biometric Fraud Crisis: 69% of Attacks Are Now AI-Generated — and the CBN Just Mandated the Attack Surface

5 minute read

Technology

Africa’s Biometric Fraud Crisis: 69% of Attacks Are Now AI-Generated — and the CBN Just Mandated the Attack Surface

BETAR Newsroom
March 22, 2026

Smile ID’s 2026 fraud report: 69% of biometric fraud in Africa is now AI-generated. One syndicate ran 160,000 verification attacks from 100 stolen faces. The CBN’s July 1 liveness mandate may be building the exact infrastructure these attackers have already learned to bypass.

View Post

M-PESA's Phone Number Decision Is East Africa's Biggest Merchant Data Change in a Decade

7 minute read

Technology

M-PESA’s Phone Number Decision Is East Africa’s Biggest Merchant Data Change in a Decade

BETAR Newsroom
March 22, 2026

M-PESA begins phone number masking on March 24 for P2P transactions. By year-end, merchants won’t see full customer numbers at all. What PSPs and merchant-side fintechs need to rebuild — and why Kenya’s ODPC made this inevitable.

View Post