About Us
As we begin our transformation journey, we are strengthening how our stakeholders work together to protect South Africa’s financial system.
Our short-term focus is prioritising the activities that will shape our future as a proactive, technology‑enabled intelligence organisation, building the foundations for a modern, data‑driven SABRIC, improving information‑sharing, enhancing intelligence capabilities, and supporting coordinated responses to emerging threats.
To strengthen financial‑crime resilience by becoming a trusted, data‑driven intelligence hub that enables faster, more coordinated protection for the banking industry and the public.
- Financial freedom for all
- Innovation for convenience and security
- Unity against cyber threats
- A world without financial crime
As we begin our transformation journey, our mission is to:
- Build the foundational data, technology, and governance needed for modern, intelligence‑led crime prevention
- Enhance collaboration across members and collaborative partners
- Improve information‑sharing and threat visibility to support proactive and predictive responses
- Deliver targeted public‑benefit awareness that helps South Africans stay safe
- Evolve SABRIC into a high‑impact, technology‑enabled organisation that delivers measurable value to its members and the financial‑crime ecosystem
Values
- Respect
- Integrity
- Openness
- Curiosity
- Dedication
- Professionalism
- Caring
- Courage
Our Partners








































































Our Board Members
BONGI KUNENE
Nicholas Swingler
Andre Wentzel
SHABIR CHOHAN
Salona Moodley
Charles De Chermont
Attie Van der Walt
