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From chaos to control: Automating FICA compliance at scale In today’s world of compliance and customer due diligence, many South African businesses are still...
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API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026
5 ways to strengthen your data verification framework before year-end
From chaos to control: Automating FICA compliance at scale
How debt collectors in South Africa can trace, verify, and recover faster
Best KYC software for FICA compliance in South Africa
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Nedbank was sent back to school after its attempt to recover R25 619 allegedly owing on a BMW was rejected by the Johannesburg High Court...
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API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026 API Data accuracy and verification speed matter more than ever as financial...
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5 ways to strengthen your data verification framework before year-end As 2025 draws to a close, data verification is more than a box-ticking exercise...
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South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...
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Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...
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Best KYC software for FICA compliance in South Africa Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...
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The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...
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Beyond box-ticking: Turning POPIA and FICA compliance into customer trust Compliance is often seen as an obligation, a tick-box exercise that businesses must endure...
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Affordable comprehensive Identity Verification API – South Africa Businesses across South Africa need to verify who they are dealing with quickly and accurately. An identity verification API...
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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...
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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,...
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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...
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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...
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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...
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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...
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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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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...
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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)...
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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...
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