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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
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Batch Verification Service: Fast, accurate FICA compliance
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FaceTec 3D Liveness software enables frictionless, secure transacting
The Financial Sector Conduct Authority (FSCA) announced in a statement that it has imposed a R3 million administrative sanction on Ninety One Fund Managers for failing to comply with several provisions of the Financial Intelligence Centre Act (FICA).
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...
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...
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...
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,...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...
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...
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...
