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The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
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Debt Review Regulations for creditors play a pivotal role in safeguarding the interests of both consumers and, of course, the creditors. Debt Review Regulations are not...
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We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...
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goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
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Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
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Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
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Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
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South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation...
News Watch
The Financial Intelligence Centre (FIC) has again warned that some legal practitioners, estate agents, and dealers in precious stones and metals are “wilfully standing...
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South Africa’s green ID books will likely remain valid for years to come as the Department of Home Affairs (DHA) isn’t issuing enough smart...
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AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...
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South Africa’s major banks may not accept damaged green ID books as verification of a person’s identity, potentially creating big problems for naturalised citizens...
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Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
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The Financial Intelligence Centre Act (FICA) has been amended to include many more businesses under the scope of so-called “accountable institutions”. This means these...
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National Treasury has announced that South Africa is not expected to exit the Financial Action Task Force’s (FATF) greylist before June next year, aligning...
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Criminals are creating synthetic identities by blending real personal details with fabricated information—a trend that has been further exacerbated by technological advancements and the...
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NEWS FROM DATANAMIXIn this edition, we take a closer look into the critical role of account origination for today’s businesses and examine the most...
News Watch
With a new political elite on their way and two ministers from the sixth administration appearing in court for corruption, following FICA processes will...
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South Africa’s Financial Sector Conduct Authority (FSCA) is targeting non-compliant financial services providers (FSPs) to meet the criteria for being removed from the Financial...
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The government is on a mission to reverse South Africa’s greylisting in the international financial services sector, and consumers of financial services are likely...
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Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
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Data-driven Account Origination (AO) solutions are essential for modern businesses, enabling informed decisions during customer onboarding. However, this stage poses risks that must be...
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Debt levels for South Africans earning more than R20,000 a month are reaching record levels, where households are now spending two-thirds of their income...
News Watch
South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular...
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Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
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