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South Africa’s journey since being placed on the Financial Action Task Force (FATF) grey list on 24 February 2023 has been a challenging but progressive one. The country has faced considerable hurdles in its financial and economic sectors, with significant implications for international finance access, investor confidence, and the regulatory landscape.
Facial biometrics and the fight against injection attacks Facial biometrics are no longer a futuristic nice-to-have; they’re now a frontline defence against fraud. Yet...
Face verification with ISO/IEC 30107-3: Standards, PAD, and attack resistance Face verification isn’t just another feature in your Identity Verification (IDV) stack; it’s a...
3D and 2D face matching are two of the most talked-about identity verification technologies on the market, but understanding the difference could be the...
What is the global standard for identity proofing? Identity proofing has become the backbone of secure digital transactions. Whether you’re onboarding a new customer,...
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting; onboarding timelines are shrinking, and procurement demands faster, more...
If you’re in financial services, fintech, or healthcare and still managing compliance manually, it’s time to automate. Paper-based checks slow you down — and...
When you’re processing thousands, or even millions, of customer records, speed without structure is a liability. Most financial services providers and insurers depend on...
When it comes to preventing digital fraud, many businesses are still using tools built for a different era. Passwords, photos, OTPs, they’re easy to...
