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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).
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
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 a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
If you’re a Risk and Compliance Manager, you’ve probably asked: How can I automate KYC and AML processes without compromising accuracy or control? Between...
Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...
Early- and late-stage debt collections are the heartbeat of any debt collection business, but managing them efficiently isn’t as easy as it sounds. Early-...
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...
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
