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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...
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Datanamix News
NEWS FROM DATANAMIX Welcome to the September Datanamix newsletter. Following last month’s South African launch of Continuous Facial Recognition with Liveness, this month we...
Datanamix News
Merchant Category Codes for Payment Providers: How to Classify and Review a Portfolio A payment provider may manage thousands of merchant records, many with...
News Watch
FATF’s tougher methodology now places greater emphasis on proven enforcement outcomes rather than legislative reforms alone. Stephen Grootes speaks to Steven Powell, Head of...
Datanamix News
In-App Fraud Risk: Beyond Banking An authenticated account can do far more than grant access. It can change payout details, redeem stored value, authorise...
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
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...
Datanamix News
