Datanamix News
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...
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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
Datanamix News
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...
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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...
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In South Africa’s highly regulated financial landscape, data accuracy can make or break your debt collection strategy. Whether you’re chasing early reminders or pursuing...
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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-...
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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...
Datanamix News
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...
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If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
News Watch
The Financial Sector Conduct Authority (FSCA) announced in a statement that it has imposed a R3 million administrative sanction on Ninety One Fund Managers...
News Watch
Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
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