Navigating the Transition from RMS to RM
South Africa’s payment landscape is evolving, and businesses reliant on debit order collections...
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Tag: aml compliance
Bitventure and EasyDebit Celebrate Achievements at AfricaTech Week 2024
Cape Town, South Africa – 16 May 2024 – Bitventure proudly congratulates our sister company,...
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Strike Date Optimisation: The Crystal Ball for Successful Payment Collection
Current economic pressures and a lack of job opportunities are causing increasing financial strain...
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5 Tips to Create New Year’s Resolutions for Businesses in 2023
The new year is settling in and with a new year comes new goals. We’re sure that you’ve made...
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Establish profitable client relationships with affordability checks
A few years ago, many believed that client onboarding software was something that was only...
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The role of biometrics in business onboarding processes
In the new socially-distanced global economy, in-person interactions are becoming less and less...
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Why implementing fraud prevention methods is crucial during an economic downturn
‘It won’t happen to us’ – the famous last words of every business without an effective fraud risk...
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Why digital identity verification is the way of the future
The ever-progressive digital world has very quickly crept its way into the everyday processes of...
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Types of medical aid fraud and how service providers can safeguard themselves
Since the early days of Covid-19, South Africa has experienced a slew of fraud crimes from the...
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Work smarter, not harder
Understanding the need for digital tools for the enhancement of business processes is essential to...
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Countering fraudulent funeral cover claims
How the insurance industry can use Bank Account Verification (AVS) and Identity Verification...
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The rise and rise of buy now, pay later and its use of digital customer onboarding
Buy now, pay later (BNPL) has been on the scene for over a decade, starting off as private-label...
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