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How do you verify a Trust in South Africa?
From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
Inside the modernised Datanamix APIs – Faster, simpler, more scalable
5 ways to strengthen your data verification framework before year-end
They are holding up SA’s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough.
The Financial Intelligence Centre (FIC) has labelled the response by lawyers and estate agents to its call in February for these professionals to submit risk and compliance returns (RCRs) that will help SA escape its greylisting as “not good enough.”
Merchant Category Codes for Payment Providers: How to Classify and Review a Portfolio A payment provider may manage thousands of merchant records, many with...
How In-App Fraud Can Happen After A Valid Login A customer can pass every security check at login. They enter a password, one-time PIN...
Datanamix brings Continuous Facial Recognition with Liveness to South Africa through YEO Messaging Digital fraud is evolving. As organisations continue to expand digital onboarding,...
NEWS FROM DATANAMIX Welcome to the September Datanamix newsletter. Following last month’s South African launch of Continuous Facial Recognition with Liveness, this month we...
In-App Fraud Risk: Beyond Banking An authenticated account can do far more than grant access. It can change payout details, redeem stored value, authorise...
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
FATF’s tougher methodology now places greater emphasis on proven enforcement outcomes rather than legislative reforms alone. Stephen Grootes speaks to Steven Powell, Head of...
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud Digital fraud continues to present one of the greatest challenges for South...
