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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...

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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...

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-...

FICA Factory Your Solution to FICA Compliance in South Africa

Datanamix News

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

Automating Know Your Customer (KYC) Automating Know Your Customer (KYC)

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...

Why source of funds is so important Why source of funds is so important

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...

What is AML Verification What is AML Verification

Datanamix News

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...

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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...

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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....

Consumers face Fica-compliance drive Consumers face Fica-compliance drive

News Watch

The government is on a mission to reverse South Africa’s greylisting in the international financial services sector, and consumers of financial services are likely...

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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.