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Datanamix credit bureau - sustaining business through the power of data.
24/06/2026
Outdated director data is a bigger problem than most businesses realise.
Directorships change. People resign. New appointments happen.
If your data does not reflect this, your decisions are based on the wrong information.
Learn more below.
https://zurl.co/L9GeU
23/06/2026
How confident are you in the directors linked to the businesses you work with?
Director verification is no longer a once-off check. It is an ongoing process that directly impacts risk, compliance, and decision-making.
Learn more below.
https://zurl.co/GgNU0
22/06/2026
Not knowing who sits behind a business is a risk you cannot afford.
If director information is outdated, incorrect, or misrepresented, your organisation could be exposed to fraud and compliance failure.
Do you have full visibility into the directors you engage with?
Read more below.
https://zurl.co/jhDX0
**A
18/06/2026
Commercial fraud is not just increasing. It is becoming more sophisticated.
Many organisations are still relying on outdated verification methods in a digital-first world.
That gap is where fraud happens.
If you are serious about protecting your business, this is worth your time.
Read more below.
https://zurl.co/sOisR
17/06/2026
Preventing commercial fraud starts with one thing: better data.
If you cannot verify a business, its directors, and its representatives, you are making decisions blindly.
Stronger verification is no longer optional.
See how businesses are reducing risk:
https://zurl.co/cZHjp
15/06/2026
Commercial fraud is evolving faster than most verification processes.
Fraudsters are:
• Impersonating executives
• Creating fake companies
• Opening fraudulent accounts
The question is not if this will affect your business, but when.
Here’s how to stay ahead:
https://zurl.co/LdHqL
It starts with a simple request.
An “executive” authorises a payment.
A “company” looks legitimate.
A “director” checks out.
Until it doesn’t.
This is how commercial fraud happens and why so many businesses get caught off guard.
Learn how to prevent it:
https://zurl.co/Nw29p
How confident are you that the businesses you onboard are legitimate?
Commercial fraud is no longer just a compliance issue. It is a business risk that affects revenue, trust, and operations.
If you cannot verify a company properly, you are exposed.
Learn more below.
https://zurl.co/AwaX0
**ACompliance
R392 billion - That’s the estimated cost of commercial fraud in South Africa and it’s growing.
From fake companies to CEO impersonation, businesses are being exposed in ways many are not prepared for.
Are your verification processes strong enough?
Read more below.
https://zurl.co/IY1lF
04/06/2026
We are excited to be here at the DCASA Western Cape Branch Meeting today.
These gatherings provide an important platform for sharing insights, discussing regulatory developments, and supporting best practice within the debt counselling sector. We look forward to connecting with industry peers throughout the day.
If you are attending the WC branch meeting, please come and chat with us.
Click here to claim your Sponsored Listing.
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Building 39 Waterford Office Park, Waterford Drive, Maroeladal
Randburg
2194