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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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- Datanamix News
How to improve right-party contact rates in debt collection in South Africa
How to find updated debtor contact details in South Africa
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
- Product Updates
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
Datanamix News
How to improve right-party contact rates in debt collection in South Africa Right-party contact is one of the most important performance indicators in debt...
Datanamix News
How to find updated debtor contact details in South Africa One of the biggest operational challenges facing South African debt collectors today is outdated debtor...
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...
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. ...
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...
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...
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...
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...
Datanamix News
Transforming Data Management with OCR Managing vast amounts of data efficiently is crucial for businesses that deal with a lot of information and data....
News Watch
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...
News Watch
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...
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...
Datanamix News
Terrorist organisations heavily depend on financial resources to support their operations, including recruiting and training members, obtaining weapons, and carrying out attacks. Money laundering...
Datanamix News
