‘I’m advocating to change the Rica Act for biometric recognition to be included at time of registration. I propose facial recognition because that works...
How to improve right-party contact rates in debt collection in South Africa Right-party contact is one of the most important performance indicators in debt...
How to find updated debtor contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...
goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism. ...
Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
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...
Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
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...
Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
NEWS FROM DATANAMIX Welcome to the Datanamix newsletter. We’re excited to share some significant updates regarding our OCR and Section 29 Deceased Estates products....
Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...