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...
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Datanamix – News and Blog Media
- Datanamix News
Inside the modernised Datanamix APIs – Faster, simpler, more scalable
API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026
5 ways to strengthen your data verification framework before year-end
From chaos to control: Automating FICA compliance at scale
How debt collectors in South Africa can trace, verify, and recover faster
- Product Updates
pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
FaceTec 3D Face Matching: Only astounding levels of accuracy will do
Batch Verification Service: Fast, accurate FICA compliance
Phone ID verification service now available
FaceTec 3D Liveness software enables frictionless, secure transacting
Datanamix News
Inside the modernised Datanamix APIs – Faster, simpler, more scalable As businesses demand faster and more reliable verification, developers need tools that are scalable,...
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...
Datanamix News
API Data That Drives 2026 – Building a Compliance-Ready Framework for 2026 API Data accuracy and verification speed matter more than ever as financial...
Datanamix News
5 ways to strengthen your data verification framework before year-end As 2025 draws to a close, data verification is more than a box-ticking exercise...
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...
Datanamix News
For many South African businesses, identity verification has meant one thing: the Department of Home Affairs (DHA). But when systems go down, API calls...
Datanamix News
AVS, or Bank Account Verification Service is transforming how businesses verify bank account details and protect themselves from fraud. Advanced AVS ensures that an...
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...
Datanamix News
UR Codes are an advanced, digital-camera-scannable optical barcode solution to enhance security and identity verification. UR Codes are used in government-issued IDs, credit reports,...
Datanamix News
Transactional SMS is a messaging service used to send essential and time-sensitive notifications. Transactional SMS is commonly used by businesses to deliver real-time updates,...
Datanamix News
OCR, or Optical Character Recognition, is a technology that enables computers to read and interpret printed or handwritten text. OCR has revolutionised how businesses...
Datanamix News
Anti-money Laundering (AML) compliance is crucial for businesses operating in financial and regulated sectors. Without proper AML compliance, organisations risk exposure to fraud, money...
Datanamix News
In the digital age, verifying identities has become more crucial than ever, and that’s where PhoneID comes in. PhoneID is a powerful technology that...
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...
Datanamix News
Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance. With automated KYC, businesses...
Datanamix News
Anti-money laundering (AML) checks are so important for financial security. They ensure businesses and financial institutions stay compliant with regulations while preventing financial crime....
Datanamix News
Credit reports for debt counsellors are essential tools that provide deep insights into a client’s financial health. These credit reports for debt counsellors help...
Datanamix News
Navigating the debt review process can feel like untangling a complex web. For firms and clients, efficiency, precision, and clarity are essential in the...
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...
News Watch
The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....
News Watch
The Financial Intelligence Centre (FIC) confirms in its annual report that South Africa is on schedule to meet international standards to combat money laundering...
News Watch
Identity fraud is on the increase in South Africa, with the latest fraud statistics recording a 400% surge in impersonation fraud from April 2023...
Datanamix News
When it comes to financial transactions, credit checks play a critical role in assessing the credibility and trustworthiness of an individual or business. Credit...
News Watch
The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by Kunene Ramapala Incorporated, a firm of attorneys, after it received a R7.8...
Datanamix News
Datanamix News
