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...
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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
From docs to deployment – Using Datanamix APIs securely and confidently
Securing verification data in a Unified API ecosystem
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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
Inside the modernised Datanamix APIs – Faster, simpler, more scalable
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
How do you verify a Trust in South Africa? Verifying a Trust in South Africa is one of the most misunderstood and risk-heavy parts of...
Datanamix News
Why do Trusts create so much uncertainty for compliance teams in South Africa? Trusts are widely used in South Africa to protect assets, manage...
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
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
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...
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...
Datanamix News
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...
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...
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...
News Watch
As June 2025 approaches and with it hopes of South Africa being removed from the Financial Action Task Force greylist, local regulators and financial...
News Watch
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...
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,...
News Watch
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...
Datanamix News
