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...
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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...
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...
News Watch
The Special Investigating Unit (SIU) has been given the green light to investigate the Passenger Rail Agency of South Africa’s (Prasa) employment of thousands...
News Watch
Daily Maverick can disclose that the undisclosed controversial out-of-court settlement between auditor KPMG and the liquidator of VBS Bank, Anoosh Rooplal, was R500-million. News...
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The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...
News Watch
Law-enforcement agencies have expressed hope for more coordinated international efforts to combat corruption after global software giant SAP agreed to pay R2.2 billion in...
Datanamix News
It is vital to prioritise due diligence when considering that any delay in the process may result in overlooking important signals and red flags...
Datanamix News
The end of the year is fast approaching, and businesses need to end on a high note and prepare for the upcoming challenges and...
Datanamix News
With South Africa’s grey-listed status, financial services must have processes to comply with FICA. Datanamix offers products such as Know Your Customer (KYC) and...
Datanamix News
Datanamix Batch Verification service can benefit your business’s client KYC (Know Your Customer) process when onboarding or performing account management on your customers, by...
Datanamix News
Considering our growing dependence on mobile devices, it is essential for businesses to recognise the potential dangers linked to fraudulent activities. Mobile phones have...
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