AI-powered statement processing: Meet AIDA

AI-powered statement processing: Meet AIDA

Our latest release enhances bank statement processing by introducing an advanced, behind-the-scenes safeguard that ensures operational continuity. While the standard statement parsing process remains unchanged, an AI-driven fallback mechanism has been integrated to...
Inside Account and ID Farming

Inside Account and ID Farming

A boer maak ’n plan, and so does a fraudster. Only this kind of farming has nothing to do with crops, and everything to do with cultivating digital assets for exploitation. Fraud is a never-ending headache and solving the issue is as long as a piece of string,...
AML solutions – a vital safeguard

AML solutions – a vital safeguard

AML solution overview PDF Money laundering is a global issue, and South Africa is no exception. An estimated $2 billion is laundered annually in the country, funding illicit activity and placing businesses at risk. That’s why Anti-Money Laundering compliance isn’t...