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In-app fraud risk beyond banking In-app fraud risk beyond banking

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...

How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud

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How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud Digital fraud continues to present one of the greatest challenges for South...

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Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...

September Newsletter September Newsletter

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...

Debt Review Regulations for Creditors Debt Review Regulations for Creditors

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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...

Is Facial Biometrics Secure? Is Facial Biometrics Secure?

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,...

What is goAML What is goAML

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goAML is a comprehensive, integrated software solution created by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism.  ...

FICA Factory Your Solution to FICA Compliance in South Africa FICA Factory Your Solution to FICA Compliance in South Africa

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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...

Automating Know Your Customer (KYC) Automating Know Your Customer (KYC)

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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...

What is AML Verification What is AML Verification

Datanamix News

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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NEWS FROM DATANAMIXIn this edition, we take a closer look into the critical role of account origination for today’s businesses and examine the most...

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