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KYC

FinTech

Strengthening South Africa’s Financial System

Mamsi Nkosi -
South Africa's recent greylisting by the global financial crime watchdog, the Financial Action Task Force (FATF), has thrust the country's financial integrity into the spotlight. In response to the non-compliance with international standards surrounding the prevention of money laundering and...
Cybersecurity

INTERVIEW: Boosting Security on Smartphone Trading Apps

Jenna Delport -
The rate of banking services that are available via mobile devices is growing daily as businesses and individuals are increasingly forced to prioritise digital transformation - one such development is Shyft. To unpack the security behind this mobile forex trading...
Digital Transformation

Axon Wireless launches ‘tap & go’ SIM registration in Ivory Coast

Jenna Delport -
South African tech company, Axon Wireless announced on Wednesday, 30 October 2019, that it has launched Africa’s first ‘tap and go’ system for mobile SIM (Subscriber Identity Module) card registration. Ivory Coast is the first country on the continent where...
FinTech

NEC XON unveils KYC solution for mobile network operators and financial services

Jenna Delport -
Systems integration company, NEC XON announced on Monday, 7 October 2019, that it has created a Know-Your-Customer (KYC) solution that aims to help mobile network operators and financial services businesses comply with legislation while cutting the costs, time, and...
General

The best “know your customer” practice

Danielle Kruger -
Abiding by a host of regulatory requirements is an additional responsibility for businesses, many of which already face immense pressure to increase margins in tough economic times and improve customer satisfaction in competitive environments. Complying with the Know your Customer...
FinTech

Regulatory requirements for crypto assets: the springboard to mainstream adoption

Fundi Maseko -
Interest in cryptocurrencies has exploded over the past couple of years. What was once an obscure idea, confined to dark corners of the web, is now a feature of the daily news cycle and looks increasingly likely to disrupt...
FinTech

Know your customer models need to upgrade

Staff Writer -
Know your customer (KYC) and anti-money laundering (AML) is a worldwide focus in the financial services sector, as regulators seek to embed greater transparency in transactions and stamp out fraud and money laundering. But KYC and AML management models...
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Latest News

CybersecurityMamsi Nkosi -

Octa Analyst Shares 4 Tips SA Traders Can Use Against Sophisticated Scams

The Financial Sector Conduct Authority (FSCA) issued an urgent warning about sophisticated scams targeting traders. Fraudsters are now using deepfake...
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