Datanamix News
Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...
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Datanamix – News and Blog Media
- Datanamix News
How do you verify a business and its directors in South Africa?
How can businesses prevent commercial fraud in South Africa?
How can digital retailers verify customer identity online in South Africa?
Is manual verification slowing your digital retail business down?
How weak SIM checks enable widespread banking and social media fraud
- Product Updates
How do you verify a Trust in South Africa?
From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
Inside the modernised Datanamix APIs – Faster, simpler, more scalable
5 ways to strengthen your data verification framework before year-end
Datanamix News
How do you verify a business and its directors in South Africa? Verifying a business in South Africa is no longer just about confirming registration details. It...
Datanamix News
How can businesses prevent commercial fraud in South Africa? Commercial fraud is no longer a distant risk. Commercial fraud is a daily reality for...
Datanamix News
How can digital retailers verify customer identity online in South Africa? Digital retail in South Africa has grown rapidly, jumping from R37.4 billion in 2018...
Datanamix News
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
Datanamix News
Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...
Datanamix News
NEWS FROM DATANAMIX Welcome to the September newsletter. This month’s newsletter delves into some critical topics shaping the financial landscape around security protocols during...
Datanamix News
Debt Review Regulations for creditors play a pivotal role in safeguarding the interests of both consumers and, of course, the creditors. Debt Review Regulations are not...
Datanamix News
We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...
Datanamix News
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
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Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
Datanamix News
Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
Datanamix News
Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
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AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...
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