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Datanamix News
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...
Datanamix News
Merchant Category Codes for Payment Providers: How to Classify and Review a Portfolio A payment provider may manage thousands of merchant records, many with...
Datanamix News
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...
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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...
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South Africa is at great risk of being subject to increased monitoring (greylisted) by the Financial Action Task Force due to weaknesses in its...
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If there is one thing businesses can do to prevent financial loss, reputational damage, it is to carry out a thorough due diligence exercise....
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Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
Datanamix News
pbVerify’s custom-built digital onboarding systems allow accountable institutions to automate and digitise KYC and FICA processes.
Datanamix News
Use our risk assessment tool to quickly recognise opportunities and improve credit risk management.
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pbVerify’s suite of verification products help stop fraud in its tracks.
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Scheduled for operational launch in 2024, the new National ID System will become the backbone of all functions of the Department of Home Affairs.
Datanamix News
In an ocean of facial recognition software vendors, do you know which one will offer you the highest conceivable levels of security for your...
Datanamix News
pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
