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...
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud Digital fraud continues to present one of the greatest challenges for South...
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
The Legal Entity Identifier (LEI) is a unique global identifier of legal entities that participate in financial transactions – whether entities are individuals, companies...
A lot of the trepidation around digital transformation comes from misnomers & misunderstandings around what it is. We shed some light & offer professional...
probe into property sales by one of SA’s biggest estate agents highlights the importance of conducting thorough KYC processes in line with FICA legislation....
As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes. The...
As part of its Socio-Economic Development Programme, PBSA assists one of Mpumalanga’s NPO institutions prepare SA’s children for the future workforce. “Our children are...
We explore details around Government’s recently signed National Credit Act amendment, which aims to free low-income earners of crippling debt. Just over two months...