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 R8 billion is laundered annually in the country, funding illicit activity and placing businesses at risk. That’s why Anti-Money Laundering compliance isn’t...
Follow-up with Contactability 📞

Follow-up with Contactability 📞

Contactability Overview PDF Inaccurate contact details = Lost Revenue. Here’s why.If you’ve ever struggled to reach a customer whose contact details seem to lead nowhere, you’re not just hitting a dead end, you’re missing out on critical payment...
Enhanced Affordability Reports

Enhanced Affordability Reports

We’re always looking for ways to enhance our solutions and bring an even more sophisticated offering to companies. Our new Affordability Reports are designed to provide businesses with a more detailed breakdown of income and expense categories. These refinements...
The art of categorising bank statements 

The art of categorising bank statements 

Categorising transactions extends beyond simple organisation; it entails better understanding the context of each transaction and grouping it with others of similar nature. Assigning transactions to specific groups enhances their identification and enables us to...