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...
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Datanamix – News and Blog Media
- Datanamix News
How In-App Fraud Can Happen After A Valid Login
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud
Unauthorised Access Is a Growing Concern for CISOs: Is Identity Verification Enough?
Datanamix brings Continuous Facial Recognition with Liveness to South Africa through YEO Messaging
The Digital Compliance Gap in Debt Review: Why Identity Assurance Matters More Than Ever
- 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 In-App Fraud Can Happen After A Valid Login A customer can pass every security check at login. They enter a password, one-time PIN...
Datanamix News
How Continuous Facial Recognition with Liveness Helps South African Businesses Reduce Fraud Digital fraud continues to present one of the greatest challenges for South...
Datanamix News
Unauthorised Access Is A Growing Concern For CISOs: Is Identity Verification Enough? For many organisations, identity verification has long been considered the first line...
News Watch
South Africa’s proposed Conduct of Financial Institutions (COFI) Bill is poised to catalyse innovation in financial services, strengthening the country’s competitiveness in a rapidly-evolving...
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
Data-driven Account Origination (AO) solutions are essential for modern businesses, enabling informed decisions during customer onboarding. However, this stage poses risks that must be...
News Watch
Debt levels for South Africans earning more than R20,000 a month are reaching record levels, where households are now spending two-thirds of their income...
News Watch
South Africa has hit a bump in its plans to get off the Financial Action Task Force’s (FATF’s)grey list, with two industries in particular...
Datanamix News
Empower your business with powerful customer management solutions, from staying on top of FICA (Financial Intelligence Centre Act) requirements to building ongoing trust with...
News Watch
Reparative measures may have been taken to remedy the Companies and Intellectual Property Commission hack, which reportedly took place on February 29, 2024 however,...
News Watch
