A wave of sophisticated fraud is accelerating Africa’s shift towards global identity proofing standards.
Timeline
2025
August
- 18.
June
- 27. The Datanamix Portal gives anti-money laundering teams a unified, secure view of all their verification activities.
May
- 22. Depending on a single government system for verification can cause onboarding delays, expose companies to fraud and leave them vulnerable to SLA breaches.
April
- 29. Automated KYC eliminates manual processes, reduces human error and improves compliance.
January
- 10. Debt review regulations ensure the equitable treatment of indebted consumers, while providing creditors with a structured process to recover their funds.
- 7. FaceTec’s 3D face maps will accurately match users to their legal identity photos using any modern smart device, says Datanamix.