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Ghana’s National Identification Authority (NIA) says it plans to expand use cases of the national ID – the Ghana Card – in order to drive financial...
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In-App Fraud Risk: Beyond Banking
How In-App Fraud Can Happen After A Valid Login
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud
Unauthorised Access Is a Growing Concern for CISOs: Is Identity Verification Enough?
Datanamix brings Continuous Facial Recognition with Liveness to South Africa through YEO Messaging
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How do you verify a Trust in South Africa?
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Securing verification data in a Unified API ecosystem
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5 ways to strengthen your data verification framework before year-end
News Watch
FATF’s tougher methodology now places greater emphasis on proven enforcement outcomes rather than legislative reforms alone. Stephen Grootes speaks to Steven Powell, Head of...
News Watch
South Africa’s proposed Conduct of Financial Institutions (COFI) Bill is poised to catalyse innovation in financial services, strengthening the country’s competitiveness in a rapidly-evolving...
News Watch
While South Africa exited the Financial Action Task Force (FATF) greylist in October 2025, the country can’t afford to rest on its laurels. More...
News Watch
South Africans are being warned about a new criminal tactic aimed at emptying bank accounts, in which scammers impersonate the South African Revenue Service...
News Watch
Absa Group CEO Kenny Fihla says its personal and private banking (PPB) unit in South Africa is “starting to use the prevalence of gambling...
Datanamix News
Another bit of good news for SA this week was its removal from the European Union’s list of High-Risk Third Country Jurisdictions. This is...
News Watch
Nedbank was sent back to school after its attempt to recover R25 619 allegedly owing on a BMW was rejected by the Johannesburg High Court...
News Watch
South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...
News Watch
The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...
Datanamix News
Datanamix News
Datanamix News