Datanamix

Confidential out-of-court settlement between VBS and KPMG was R500m: source

News Watch

Confidential out-of-court settlement between VBS and KPMG was R500m: source

Daily Maverick can disclose that the undisclosed controversial out-of-court settlement between auditor KPMG and the liquidator of VBS Bank, Anoosh Rooplal, was R500-million. News...

DatanamixFebruary 20, 2024

SIU recovered over R700 million of NSFAS

News Watch

SIU recovered over R700 million of NSFAS funds from institutions

The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...

DatanamixFebruary 20, 2024

News Watch

SAP to pay R2.2bn in ‘restitution’ to SA government after admitting to bribes

Law-enforcement agencies have expressed hope for more coordinated international efforts to combat corruption after global software giant SAP agreed to pay R2.2 billion in...

DatanamixFebruary 20, 2024

Prioritise Due Diligence: Risks Don't Wait

Datanamix News

Prioritise Due Diligence: Risks Don’t Wait

It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...

DatanamixJanuary 31, 2024

Navigating December: A prepping guide by Datanamix

Datanamix News

Navigating December: A prepping guide by Datanamix

The end of the year is fast approaching, and businesses need to end on a high note and prepare for the upcoming challenges and...

DatanamixDecember 11, 2023

Improve data quality for KYC and AML with AI

Datanamix News

Improving data quality for KYC and AML verifications with AI

With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...

DatanamixOctober 6, 2023

Datanamix News

Batch Verification 101: Everything you need to know

Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...

DatanamixAugust 31, 2023

Datanamix News

Minimise fraud and risk on a mobile number with Phone ID & Score

Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...

DatanamixJuly 25, 2023

Datanamix News

How credit reports assist Debt Counsellors

Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...

DatanamixJune 5, 2023