Articles about FICA

Navigate Compliance launches turnkey compliance solutions for end-to-end regulatory support

The solution offers end-to-end support across FAIS, FICA, PFMA, POPIA and cyber security regulations.

Fighting financial crime in SA: Rare opportunity for experts to share practical insights at FICA and AML conference

The nCino KYC Fighting Financial Crime Conference will take place in Johannesburg on 25 June at The Forum in Bryanston.

What identity verification options are available in SA besides Home Affairs?

Depending on a single government system for verification can cause onboarding delays, expose companies to fraud and leave them vulnerable to SLA breaches.

Transforming data into actionable insight for banking, financial services

AfriGIS helps businesses turn raw data into relevant, actionable intelligence that meets business and societal needs, says Ockie Arnoldi, account manager at AfriGIS.

nCino KYC Africa: New name, together with vision to reinvent the future of FICA compliance

nCino KYC Africa, formerly known as DocFox Africa, is integrating biometric liveness and facial authentication and verification into its software.

Empower your business with effective customer management solutions

Customer management is more than just a regulatory requirement; it is a strategic imperative for businesses in the digital age.

Getting off the greylist

Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.

Why SA's networks need to defend against SIM swap fraud

In South Africa, face biometrics would be able to verify whether the person registering a SIM is live and doing it in the present moment, says iiDENTIFii.

Altron FinTech's NuCard revolutionises digital payments

NuCard provides a shield against external third-party debit orders, which safeguards cardholders from unauthorised debits.

Loyalty card holders soon to have option to buy Goldbits using points

In partnership with Incasu, Goldbits has upgraded its systems and rolled out the integrations necessary for the loyalty card programme.

Accountable institutions can rely on AfriGIS to verify client addresses

AfriGIS provides solutions for address verification, property ownership verification and business address verification.

Innovating property transfer process for more efficient future

The sector’s ongoing revolution hinges on finding efficiencies in an ecosystem built on legacy systems and processes, says Clive Bredenkamp, proptech IT executive at e4.