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...
Merchant Category Codes for Payment Providers: How to Classify and Review a Portfolio A payment provider may manage thousands of merchant records, many with...
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...
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...
Years of investigation into anti-spoofing agents, such as age estimation, has resulted in watertight facial recognition software. Years of delving into one of the...
FaceTec’s 3D FaceMaps provide trusted unsupervised authentications because they can’t be reverse-engineered back into biometric data that can spoof the system, making them effectively...
Our new identity verification tools cover countries across the world to help businesses comply with stringent KYC and AML regulations. As part of pbVerify’s...
In keeping with PBSA’s principles of never-ending innovation and improvement, pbVerify introduces its rejuvenated logo, and enhanced website and services. We are excited to...
The Legal Entity Identifier (LEI) is a unique global identifier of legal entities that participate in financial transactions – whether entities are individuals, companies...
A lot of the trepidation around digital transformation comes from misnomers & misunderstandings around what it is. We shed some light & offer professional...
probe into property sales by one of SA’s biggest estate agents highlights the importance of conducting thorough KYC processes in line with FICA legislation....
As a chief provider of customer verification and risk management services, pbVerify understands time is too valuable to spend on onerous KYC processes. The...
As part of its Socio-Economic Development Programme, PBSA assists one of Mpumalanga’s NPO institutions prepare SA’s children for the future workforce. “Our children are...
We explore details around Government’s recently signed National Credit Act amendment, which aims to free low-income earners of crippling debt. Just over two months...