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South Africa

Results for Know+your+customer

News

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Source:
Finance
Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

Wayne Toms, GhostDraft CEO
ICT
#BizTrends2024: AI integration into CCM is about digital transformation

Lindsey Schutters 31 Jan 2024

The power of geospatial data to enhance KYC and customer service in banking
Marketing & Media
The power of geospatial data to enhance KYC and customer service in banking

Charl Fouché, Issued by AfriGIS 27 Nov 2023

Parliament unimpressed by NSFAS's turnaround plan
Education
Parliament unimpressed by NSFAS's turnaround plan

Marecia Damons 5 Oct 2023

Carl Thomen is the product marketing lead at Peach Payments. Source: Supplied.
Marketing & Media
#BehindtheBrandManager: Carl Thomen, product marketing lead at Peach Payments

Karabo Ledwaba 11 Sep 2023

Fintech solutions. Source: Supplied
Entrepreneurship
SA's unbanked attracts funding for fintech startups

Michael Bowren 12 Jul 2023

Source:
Marketing & Media
7 secrets to maximise mobile campaign performance

Chrysa Karamanidi 15 May 2023

Source: Supplied.
Finance
AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.
Finance
The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

How geospatial data is revolutionising banking
Finance
How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 Mar 2023

Optimising efficiency and improving profits with geospatial data
Marketing & Media
Optimising efficiency and improving profits with geospatial data

Marna Roos, Issued by AfriGIS 9 Dec 2022

Mathabo Makhaya (32) wins top prize in the Saica Top-35-under-35 CA(SA) competition
Finance
Mathabo Makhaya (32) wins top prize in the Saica Top-35-under-35 CA(SA) competition

Issued by SAICA 8 Dec 2022

All the BCX Digital Innovation Awards 2022 winners!
ICT
All the BCX Digital Innovation Awards 2022 winners!

25 Nov 2022

Source:
Finance
Remote facial authentication on the rise for mobile banking

24 Nov 2022

Source: Supplied. Anton Coertzen, chief commercial officer at Ukheshe.
Finance
New payment solution a lifeline for thousands of students

22 Nov 2022

Responsible Minerals Initiative cuts ITSCI from approved traceability list
Energy & Mining
Responsible Minerals Initiative cuts ITSCI from approved traceability list

Helen Reid 1 Nov 2022

Source: Supplied. Loren Lubanga, key account executive at Infobip Kenya.
Finance
Onboarding banking customers in the digital era is a journey, not just a transaction

Loren Lubanga 31 Oct 2022

Image source: rawpixel –
Legal
SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

The high cost of FICA non-compliance
Legal
The high cost of FICA non-compliance

Issued by LexisNexis 6 Sep 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
Finance
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Source:
Finance
Reserve Bank changes its stance on crypto regulation

Katja Hamilton 15 Jul 2022

Hacker group RansomHouse threatens to sell Shoprite data
ICT
Hacker group RansomHouse threatens to sell Shoprite data

21 Jun 2022

The power of good customer service management software
ICT
The power of good customer service management software

Anton Oosthuizen, Issued by QuickEasy Software 10 May 2022

#LetsTalkDigital: The Data Revolution - Single customer view with Kelvin Jonck
Marketing & Media
#LetsTalkDigital: The Data Revolution - Single customer view with Kelvin Jonck

13 Jan 2022

Nominations now open for 2021/2 Marketing Achievement Awards' Rising Star and Marketer of the Year
Marketing & Media
Nominations now open for 2021/2 Marketing Achievement Awards' Rising Star and Marketer of the Year

Issued by Marketing Achievement Awards 2 Dec 2021

Another data breach rocks South Africa as details of 1.4 million South Africans gets leaked
ICT
Another data breach rocks South Africa as details of 1.4 million South Africans gets leaked

Issued by Bullion PR & Communication 7 Oct 2021

The importance of a 360 digital marketing strategy if your business aims to grow
Marketing & Media
The importance of a 360 digital marketing strategy if your business aims to grow

Issued by ATKASA - Digital Agency 5 Oct 2021

Source: ©Andriy Popov
Finance
The need to curb money laundering

Amit Singh 14 Sep 2021

Keep a close eye on CX as Covid-19 drives digital transformation in East Africa
Marketing & Media
Keep a close eye on CX as Covid-19 drives digital transformation in East Africa

Marko Reis 6 Sep 2021

Sandy Rheeder, CIO, Mukuru
Finance
#WomensMonth: Taking care of the missing 9%

Sandy Rheeder 26 Aug 2021

Top tips for e-commerce business success
Retail
Top tips for e-commerce business success

Lauren Hartzenberg 6 Jul 2021

NFC versus QR code payments - there's room for both
Retail
NFC versus QR code payments - there's room for both

Issued by Zapper 6 Jul 2021

#StartupStory: Bettr.App, a new culture of money in Africa
Entrepreneurship
#StartupStory: Bettr.App, a new culture of money in Africa

Evan-Lee Courie 7 Jun 2021

Image source: Getty/Gallo
Finance
Nigeria is making progress with financial inclusion: here's how

Emmanuel Mogaji 20 May 2021

A challenging, risk-driven environment awaits us
Retail
A challenging, risk-driven environment awaits us

Issued by Bullion PR & Communication 19 May 2021

Fica and KYC compliance for property professionals
Property
Fica and KYC compliance for property professionals

Issued by LexisNexis 22 Apr 2021

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