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The Financial Sector Conduct Authority (FSCA) has suspended the licences of 1 061 financial service providers in the past financial year and debarred 156 individuals, it notes in its latest annual report.
As at 31 March 2024, the FSCA had also imposed fines and penalties on 31 persons totalling R943 million – significantly higher than the R100 million imposed on 44 persons in 2023.
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
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...
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...
Credit vetting and collections in South Africa can be a nightmare when your tools don’t talk to each other. If you’re still toggling between...
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...
In the digital age, verifying identities has become more crucial than ever, and that’s where PhoneID comes in. PhoneID is a powerful technology that...
Credit reports for debt counsellors are essential tools that provide deep insights into a client’s financial health. These credit reports for debt counsellors help...
Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance. With automated KYC, businesses...
SMEs in South Africa often face massive roadblocks when it comes to growth. Not because their services aren’t great, but because the behind-the-scenes admin...
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
