Datanamix

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Outdated director data is a bigger problem than most businesses realise.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If director information is outdated, incorrect, or misrepresented, your organisation could be exposed to fraud and compliance failure.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Many organisations are still relying on outdated verification methods in a digital-first world.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

10/06/2026

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

09/06/2026

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

08/06/2026

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.

Address

Building 39 Waterford Office Park, Waterford Drive, Maroeladal
Randburg
2194

Telephone

+27108235194

Website

https://www.datanamix.com/

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