Ozow and RelyComply join forces

RelyComply has partnered with Ozow to simplify and secure the onboarding process for merchants. South Africa’s payment landscape has undergone significant changes, with account-to-account, mobile, and voucher payments now an integral part of everyday life. However,...

Peach Payments partners with RelyComply

Peach Payments has partnered with the global anti-financial crime platform RelyComply to strengthen its anti-money laundering (AML) and know-your-customer (KYC) compliance capabilities and support its expansion into new African markets. Peach Payments currently serves...

HR can safeguard your organisation against FIC violations

In February 2023, South Africa was placed on the Financial Action Task Force’s (FATF) “grey list” after the global watchdog found shortcomings in how the country implemented anti-money laundering (AML) and counter-terrorism financing (CTF) standards. By Sameer...

SearchWorks and Voca empower SA law firms

SearchWorks together with its compliance platform Voca, has announced new initiatives to support attorneys in navigating increasingly complex compliance requirements. Regulatory standards set by the Financial Intelligence Centre (FIC) continue to raise the bar for...

NEC XON aligns with ISO 27701:2019 privacy standard

NEC XON has extended its ISO 27001:2022 based Information Security Management System to include and align with the requirements of ISO 27701:2019, a global benchmark for Privacy Information Management. This milestone builds on the company’s ISO 27001:2022...