Confidential — FIC STR Aligned
Report Fraud
Help us protect the integrity of the New Smartfin™ platform. Report suspected fraud, money laundering, or suspicious activity. You may report anonymously — all submissions are reviewed by our compliance team and may be escalated to the Financial Intelligence Centre (FIC) as a Suspicious Transaction Report (STR) under FIC Act Section 29.
Important: Submitting a fraud report does not constitute a police report. If you are in immediate danger or require urgent police assistance, contact SAPS at 10111. False reports are a criminal offence under South African law.