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...
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...
Data-driven Account Origination (AO) solutions are essential for modern businesses, enabling informed decisions during customer onboarding. However, this stage poses risks that must be...
Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...