The Financial Intelligence Centre (FIC) has again warned that some legal practitioners, estate agents, and dealers in precious stones and metals are “wilfully standing in the way” of South Africa’s exit from a global financial watchdog’s grey list.
News Watch
You May Also Like
Datanamix News
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
Datanamix News
Datanamix brings Continuous Facial Recognition with Liveness to South Africa through YEO Messaging Digital fraud is evolving. As organisations continue to expand digital onboarding,...
Datanamix News
How to improve right-party contact rates in debt collection in South Africa Right-party contact is one of the most important performance indicators in debt...
Datanamix News
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud Digital fraud continues to present one of the greatest challenges for South...
Datanamix News
How do you verify a Trust in South Africa? Verifying a Trust in South Africa is one of the most misunderstood and risk-heavy parts of...
Datanamix News
How can you assess business credit risk without paying for a full credit report every time? Every lender, supplier, insurer, and credit provider faces...
Datanamix News
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
Datanamix News
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
Datanamix News
How to find updated debtor contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
Datanamix News
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...