Datanamix News
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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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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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...
Datanamix News
If your business has ever been left hanging because Department of Home Affairs (DHA) services were offline or Companies and Intellectual Property Commission (CIPC)...
Datanamix News
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
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AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
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UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...
Datanamix News
Transactional SMS is a messaging service used to send essential and time-sensitive notifications. Transactional SMS is commonly used by businesses to deliver real-time updates,...
Datanamix News
OCR, or Optical Character Recognition, is a technology that enables computers to read and interpret printed or handwritten text. OCR has revolutionised how businesses...
Datanamix News
Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...
