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The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...
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How to improve right-party contact rates in debt collection in South Africa
How to find updated debtor contact details in South Africa
How do you verify a Trust in South Africa?
Why do Trusts create so much uncertainty for compliance teams in South Africa?
SA removed from another ‘naughty list’, this time by the EU
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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
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5 ways to strengthen your data verification framework before year-end
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 Financial Sector Conduct Authority (FSCA) announced in a statement that it has imposed a R3 million administrative sanction on Ninety One Fund Managers...
News Watch
Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...
News Watch
The Auditor-General (AG) has found the award of a tender worth R898 million by the Driving Licence Card Account (DLCA) to IDEMIA Identity and...
News Watch
The new ‘Travel Rule’ mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 as part of its campaign to get...
News Watch
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
Datanamix News
Datanamix News
