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The Financial Sector Conduct Authority (FSCA) has suspended the licences of 1 061 financial service providers in the past financial year and debarred 156...
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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
Face verification with ISO/IEC 30107-3: Standards, PAD, and attack resistance Face verification isn’t just another feature in your Identity Verification (IDV) stack; it’s a...
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What is the global standard for identity proofing? Identity proofing has become the backbone of secure digital transactions. Whether you’re onboarding a new customer,...
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Facial biometrics and the fight against injection attacks Facial biometrics are no longer a futuristic nice-to-have; they’re now a frontline defence against fraud. Yet...
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3D and 2D face matching are two of the most talked-about identity verification technologies on the market, but understanding the difference could be the...
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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
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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Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...
Datanamix News
Automating Know Your Customer processes significantly enhances the efficiency, accuracy, and speed of your company’s compliance efforts. When you implement a system for automating...
Datanamix News
Debt collectors face numerous challenges when it comes to efficiently managing and recovering debts from deceased estates. The Section 29 Deceased Estate API for...
News Watch
South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation...
News Watch
The Financial Intelligence Centre (FIC) has again warned that some legal practitioners, estate agents, and dealers in precious stones and metals are “wilfully standing...
News Watch
South Africa’s green ID books will likely remain valid for years to come as the Department of Home Affairs (DHA) isn’t issuing enough smart...
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AML (Anti-Money Laundering) verification refers to the procedures and checks those financial institutions, such as banks and accountable institutions, use to ensure compliance with...
News Watch
South Africa’s major banks may not accept damaged green ID books as verification of a person’s identity, potentially creating big problems for naturalised citizens...
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Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
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The Financial Intelligence Centre Act (FICA) has been amended to include many more businesses under the scope of so-called “accountable institutions”. This means these...
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National Treasury has announced that South Africa is not expected to exit the Financial Action Task Force’s (FATF) greylist before June next year, aligning...
News Watch
Criminals are creating synthetic identities by blending real personal details with fabricated information—a trend that has been further exacerbated by technological advancements and the...
Datanamix News
NEWS FROM DATANAMIXIn this edition, we take a closer look into the critical role of account origination for today’s businesses and examine the most...
Datanamix News
NEWS FROM DATANAMIX Welcome to the Datanamix newsletter. We’re excited to share some significant updates regarding our OCR and Section 29 Deceased Estates products....
News Watch
With a new political elite on their way and two ministers from the sixth administration appearing in court for corruption, following FICA processes will...
News Watch
South Africa’s Financial Sector Conduct Authority (FSCA) is targeting non-compliant financial services providers (FSPs) to meet the criteria for being removed from the Financial...
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