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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
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).
Merchant Category Codes for Payment Providers: How to Classify and Review a Portfolio A payment provider may manage thousands of merchant records, many with...
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 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,...
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
What does Datanamix’s ISO 27001 Certification mean for your business? When your business works with a verification and data provider, you are placing trust in more...
The Digital Compliance Gap in Debt Review: Why Identity Assurance Matters More Than Ever The debt review industry in South Africa has embraced digital...
How do you verify a business and its directors in South Africa? Verifying a business in South Africa is no longer just about confirming registration details. It...
