The Rise of Vehicle Asset Finance Fraud in South Africa and How to Prevent It
Introduction Vehicle Asset Finance (VAF) is an escalating problem in South Africa, quietly...
Read MoreVerify customer bank details digitally, online, and in real-time with AVS services.
Retrieve digital bank statements from your customers in real-time.
Verify official documents in real-time with digital document verification services.
Verify the identities and personal data of customers against a bureau knowledge base.
Screen PEPs against international watchlists to determine their risk score.
Accelerate customer credit vetting processes with real-time credit scores.
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Sep 4, 2025 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
Introduction Vehicle Asset Finance (VAF) is an escalating problem in South Africa, quietly...
Read MoreJul 17, 2025 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
The fintech space is evolving fast but so is the fraud targeting it. As startups and digital...
Read MoreApr 7, 2025 | BitBlog, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
South Africa’s payment landscape is evolving, and businesses reliant on debit order collections...
Read MoreFeb 28, 2023 | Fraud and Risk Management, Identity Verification, In the press, KYC (Know Your Customer), Payment Collection
Source: Retail Brief...
Read MoreFeb 10, 2023 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
Current economic pressures and a lack of job opportunities are causing increasing financial strain...
Read MoreJan 12, 2023 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
The new year is settling in and with a new year comes new goals. We’re sure that you’ve made...
Read MoreDec 7, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
A few years ago, many believed that client onboarding software was something that was only...
Read MoreNov 8, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer), Payment Collection
In the new socially-distanced global economy, in-person interactions are becoming less and less...
Read MoreSep 26, 2022 | BitBlog, Customer Onboarding, Fraud and Risk Management, Identity Verification, KYC (Know Your Customer)
‘It won’t happen to us’ – the famous last words of every business without an effective fraud risk...
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