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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
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...
Datanamix News
Credit reports are essential for Debt Counsellors because they allow the Counsellor to gather vital information to help provide a consumer with the best...
Datanamix News
The world’s strongest liveness 3D solution from Facetec It allows you to match any successful 3D liveness result to over 1400 ID or Passport...
Datanamix News
As a Debt collector, Collections 360 is a must, this is because you require an immense amount of information to ensure you find the...
Datanamix News
South Africa was recently grey-listed by the Financial Action Task Force (FATF). This means that South Africa has been identified as a high-risk jurisdiction...
Datanamix News
D-Day is approaching and SA’s lawmakers and leaders are on a mission to satisfy the conditions set out by the Financial Action Task Force,...
Datanamix News
We are a team of people inspired to build risk management products for the sole purpose of improving customers’ lives by arming them with...
Datanamix News
South Africa is at great risk of being subject to increased monitoring (greylisted) by the Financial Action Task Force due to weaknesses in its...
Datanamix News
If there is one thing businesses can do to prevent financial loss, reputational damage, it is to carry out a thorough due diligence exercise....
Datanamix Updates
FaceTec 3D Face Matching: So you’re looking at facial recognition software and you see promises of “99.9% accuracy” – sounds excellent, right? Wrong. The...
Datanamix News
Non-compliance with customer data regulations has grave consequences. Quickly & accurately verify customer data with our batch data verification service.
Datanamix News
pbVerify’s custom-built digital onboarding systems allow accountable institutions to automate and digitise KYC and FICA processes.
Datanamix News
Use our risk assessment tool to quickly recognise opportunities and improve credit risk management.
Datanamix News
pbVerify’s suite of verification products help stop fraud in its tracks.
Datanamix News
Scheduled for operational launch in 2024, the new National ID System will become the backbone of all functions of the Department of Home Affairs.
Datanamix News
In an ocean of facial recognition software vendors, do you know which one will offer you the highest conceivable levels of security for your...
Datanamix News
pbVerify adds six new data fields its ID Verification reports, further strengthening companies’ risk management efforts. As part of ongoing product improvements, pbVerify has...
Datanamix News
World renowned 3D liveness and facial recognition company FaceTec is so confident in its software, that it offers a $100 000 reward for any...
Datanamix News
