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With a new political elite on their way and two ministers from the sixth administration appearing in court for corruption, following FICA processes will...
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How can digital retailers verify customer identity online in South Africa?
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How weak SIM checks enable widespread banking and social media fraud
How to improve right-party contact rates in debt collection in South Africa
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News Watch
Ghana’s National Identification Authority (NIA) says it plans to expand use cases of the national ID – the Ghana Card – in order to drive financial...
Datanamix News
How can digital retailers verify customer identity online in South Africa? Digital retail in South Africa has grown rapidly, jumping from R37.4 billion in 2018...
Datanamix News
Is manual verification slowing your digital retail business down? Manual verification is one of the biggest hidden risks in digital retail today. As digital...
Datanamix News
‘I’m advocating to change the Rica Act for biometric recognition to be included at time of registration. I propose facial recognition because that works...
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
Artificial intelligence is about to transform Valerie Ingold’s industry – debt collection – and she says it is about time. “When you started a...
Datanamix News
Two primary data protection and financial regulation regulations are the Protection of Personal Information Act (POPIA) and the Financial Intelligence Centre Act (FICA). They...
Datanamix News
The concept of identity has become a crucial asset in today’s digital world, extending beyond just an individual’s name or identity number. It is...
Datanamix News
Are you considering business partnerships in South Africa? Verifying a company’s registration status is vital for ensuring credibility and safeguarding your interests. At Datanamix,...
News Watch
The blocking of IDs by the Department of Home Affairs without notice, timeous investigation and appeal processes, has been declared unconstitutional. High Court Judge...
News Watch
They are holding up SA’s removal from the Financial Action Task Force grey list, and the Financial Intelligence Centre is about to get tough....
News Watch
Durban — Sensitive data of at least three-million entities and individuals who were registered with the Companies and Intellectual Property Commission (CIPC) could have...
News Watch
South Africa’s auditing regulator is “concerned” about the country’s application of international accounting standards. A government entity that was supposed to oversee that SA...
Datanamix News
Directive 8 aims to ensure that companies check the skills and honesty of both potential and current employees. It also requires screening employee details...
News Watch
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
News Watch
South Africa’s journey since being placed on the Financial Action Task Force (FATF) grey list on 24 February 2023 has been a challenging but...
News Watch
Last year, the Minister of Finance allocated R1-billion a year (over three years) to the SA Revenue Service (SARS) for its modernisation programme. SARS commissioner Edward...
Datanamix News
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