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South Africa is off the dirty-money grey list South Africa is off the dirty-money grey list

News Watch

South Africa is off the dirty-money grey list

South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...

November 7, 2025
From chaos to control Automating FICA compliance at scale

Datanamix News

From chaos to control: Automating FICA compliance at scale  

From chaos to control: Automating FICA compliance at scale  In today’s world of compliance and customer due diligence, many South African businesses are still...

November 6, 2025

Datanamix News

How debt collectors in South Africa can trace, verify, and recover faster 

Debt collectors in South Africa: Trace and verify faster Debt collection in South Africa is a complex process, and debt collectors face unique challenges...

October 28, 2025

Datanamix News

Best KYC software for FICA compliance in South Africa 

Best KYC software for FICA compliance in South Africa  Know Your Customer (KYC) and Financial Intelligence Centre Act (FICA) compliance in South Africa form...

October 22, 2025
What is Smishing?

Datanamix News

What is Smishing? 

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

October 29, 2024
What is Deepfake What is Deepfake

Datanamix News

What is Deepfake?

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

October 29, 2024
September Newsletter September Newsletter

Datanamix News

Datanamix September Newsletter

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...

October 7, 2024
Green ID book warning Green ID book warning

News Watch

Green ID book warning

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

October 7, 2024
Debt Review Regulations for Creditors Debt Review Regulations for Creditors

Datanamix News

Debt Review Regulations for Creditors 

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...

September 13, 2024
Is Facial Biometrics Secure? Is Facial Biometrics Secure?

Datanamix News

Is Facial Biometrics Secure?

We take a look at the advanced security behind 3D Facial Biometrics with Liveness In the evolving cybersecurity landscape, relying solely on passwords, passkeys,...

September 13, 2024
What is goAML What is goAML

Datanamix News

What is goAML?

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

August 19, 2024
FICA Factory Your Solution to FICA Compliance in South Africa FICA Factory Your Solution to FICA Compliance in South Africa

Datanamix News

FICA Compliance Software 

Navigating the complexities of FICA compliance can be daunting for Businesses and Accountable Institutions (AIs) in South Africa. Fortunately, FICA Compliance Software offers a...

August 16, 2024
Automating Know Your Customer (KYC) Automating Know Your Customer (KYC)

Datanamix News

Automating Know Your Customer (KYC) 

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...

August 16, 2024
Why source of funds is so important Why source of funds is so important

News Watch

Why source of funds is so important

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...

July 30, 2024
What is AML Verification What is AML Verification

Datanamix News

What is AML Verification?

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...

July 18, 2024
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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.