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A merchant can change a lot after onboarding. Does the classification on file still describe the business today? For pay...
12/10/2026

A merchant can change a lot after onboarding. Does the classification on file still describe the business today?

For payment providers reviewing existing portfolios, a recorded code is only part of the picture. The reasoning behind it matters too.

What supported the original decision? What has changed since? Does the evidence still support that classification?

Datanamix Merchant Codes provides recommendations through an API, with reasoning, findings, warnings and review indicators to support that review.

Give your next portfolio review more than a code to work with.

https://zurl.co/KtjtX

Your merchant portfolio grew. Your review team didn't. As a portfolio expands, so does the work behind every classificat...
05/10/2026

Your merchant portfolio grew. Your review team didn't.

As a portfolio expands, so does the work behind every classification: more names to reconcile, more websites to check, more addresses to validate and more context to preserve.

The answer isn't to remove human judgement. It's to apply it where it matters—connecting each record to the right business, keeping the reasoning with the recommendation and directing uncertain records to review.

That is how classification can scale without turning every merchant into another manual research task.

Read the full blog here: https://zurl.co/2mk6z

Saved payment details make online purchases easier. A newly added delivery address changes where the goods will go. For ...
30/09/2026

Saved payment details make online purchases easier. A newly added delivery address changes where the goods will go.

For a retailer, a familiar payment method and an authenticated account may not tell the full story when a high-value order is redirected to a new destination.

Continuous Facial Recognition with Liveness can support a risk-based approach by adding identity assurance around more consequential account changes, rather than treating every interaction as equally sensitive.

Read our latest blog to explore in-app identity risks across retail and other industries.

https://zurl.co/VG4qW

A medical aid account is not only a place to view benefits or track claims. It can also determine where member refunds a...
29/09/2026

A medical aid account is not only a place to view benefits or track claims. It can also determine where member refunds are paid.

Changing the linked banking details can affect every reimbursement that follows. That makes it a more consequential action than reading a statement or checking a claim status.

By extending identity assurance beyond login, Continuous Facial Recognition with Liveness can help the organisation maintain greater confidence in the member’s identity when those details are changed.

Explore more examples of where stronger identity assurance may add value.

https://zurl.co/ncdYz

An insurance claim has been assessed and approved. Before the payout is made, the banking details on the policy account ...
28/09/2026

An insurance claim has been assessed and approved. Before the payout is made, the banking details on the policy account are changed.

That creates two separate questions: Is the claim valid, and is the authorised policyholder the person redirecting the payment?

Continuous Facial Recognition with Liveness does not assess the claim. It can strengthen identity assurance around changes to payout details, complementing the insurer’s existing review and fraud controls.

Discover how identity assurance can support consequential account changes beyond banking.

https://zurl.co/WHBTb

The user may have been verified when they entered the investment or trading application. A new destination wallet is add...
23/09/2026

The user may have been verified when they entered the investment or trading application. A new destination wallet is added and the asset transfer is approved later.

These actions take place inside an authenticated session, but carry a very different consequence from simply viewing an account balance.

Continuous Facial Recognition with Liveness can help the platform maintain greater confidence that the authorised user remains present when the transfer is approved.

Read our latest blog to explore how in-app identity risks can arise across different industries.

https://zurl.co/J2oSG

Linking a digital wallet creates a new destination for payments or stored value. The login may have been completed corre...
22/09/2026

Linking a digital wallet creates a new destination for payments or stored value.

The login may have been completed correctly, but the wallet can be added later, when the organisation needs confidence in who is making the connection.

Continuous Facial Recognition with Liveness can extend identity assurance to this higher-risk action while complementing the platform’s existing authentication and payment controls.

Read the full blog to discover where additional identity assurance may strengthen digital journeys.

https://zurl.co/WGFyq

An insurance claim has been assessed and approved. Before the payout is made, the banking details on the policy account ...
21/09/2026

An insurance claim has been assessed and approved. Before the payout is made, the banking details on the policy account are changed.

That creates two separate questions: Is the claim valid, and is the authorised policyholder the person redirecting the payment?

Continuous Facial Recognition with Liveness does not assess the claim. It can strengthen identity assurance around changes to payout details, complementing the insurer’s existing review and fraud controls.

Discover how identity assurance can support consequential account changes beyond banking.

https://zurl.co/xdqwb

Increasing a transaction limit is not simply another settings change. It can enable a much larger payment to follow. The...
15/09/2026

Increasing a transaction limit is not simply another settings change. It can enable a much larger payment to follow.

The active session may be valid, but the financially significant decision happens after the original identity check at login.

Continuous Facial Recognition with Liveness can help the bank maintain greater confidence that the authorised customer remains present when the limit is changed.

Read the full blog to explore how organisations can identify the moments where additional identity assurance may add value.

https://zurl.co/sKljw

Adding a beneficiary is more than a routine account update. It creates a new destination for future payments. The custom...
14/09/2026

Adding a beneficiary is more than a routine account update. It creates a new destination for future payments.

The customer may have been verified when the banking session began, but the beneficiary can be added several minutes later.

Continuous Facial Recognition with Liveness can extend identity assurance to this higher-risk action, strengthening the bank’s existing authentication and fraud controls without replacing them.

Read our latest blog to learn where additional identity assurance may support higher-risk banking journeys.

https://zurl.co/vLoWG

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