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How to transform multi-source batch data at scale How to transform multi-source batch data at scale

Datanamix News

When you’re processing thousands, or even millions, of customer records, speed without structure is a liability. Most financial services providers and insurers depend on...

Datanamix News

Credit vetting and collections in South Africa can be a nightmare when your tools don’t talk to each other. If you’re still toggling between...

Why AML teams need audit-ready due diligence

Datanamix News

For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting; onboarding timelines are shrinking, and procurement demands faster, more...

How to efficiently manage early- and late-stage debt collections

Datanamix News

Early- and late-stage debt collections are the heartbeat of any debt collection business, but managing them efficiently isn’t as easy as it sounds. Early-...

Identity fraud rockets in SA Identity fraud rockets in SA

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...

Are credit checks important? Are credit checks important?

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...

Is Facetec safe Is Facetec safe

Datanamix News

When it comes to biometric security, one question frequently asked is, “Is Facetec safe?” Facetec has become a well-known name in the field of...

What are Credit Reports What are Credit Reports

Datanamix News

Credit reports are essential tools that provide a detailed record of a person or company’s credit history. For businesses, lenders, and even consumers, credit...

What is Smishing? What is Smishing?

Datanamix News

Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...

What is Deepfake What is Deepfake

Datanamix News

Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...

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...

Green ID book warning Green ID book warning

News Watch

The Department of Home Affairs has warned that South Africans who do not upgrade to smart ID cards are at risk of having their...

Debt Review Regulations for Creditors Debt Review Regulations for Creditors

Datanamix News

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

Datanamix News

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

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Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.