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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....
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pbVerify’s AML Sanctions Screening Suite: All your due diligence needs covered
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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...
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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...
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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...
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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-...
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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...
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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...
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Proactively planning for your KYC review for 2025 is a strategic move that ensures your company is well-prepared to meet regulatory standards. This proactive...
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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...
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Credit management in South Africa plays a crucial role in maintaining the economy’s health. As businesses and individuals rely heavily on credit to fuel...
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...
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Smishing, a combination of SMS and phishing, is becoming an increasingly common threat in the digital landscape. In a typical smishing attack, a cybercriminal...
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Deepfake is manipulated video, audio, or images generated by artificial intelligence (AI) to imitate real people, often with convincing accuracy. Deepfakes have become a...
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As June 2025 approaches and with it hopes of South Africa being removed from the Financial Action Task Force greylist, local regulators and financial...
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South Africa should scrap its driving licence card and vehicle licence discs and replace them with digital-only permits that never expire. “There is no...
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...
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...
News Watch
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As our crime...
News Watch
The Financial Sector Conduct Authority (FSCA) has suspended the licences of 1 061 financial service providers in the past financial year and debarred 156...
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...
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We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...
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The private sector will be tapped for expertise needed to get South Africa off the Financial Action Task Force (FATF) grey list and to prosecute complex...
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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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