“Financial crime has become increasingly sophisticated, and for small to medium-sized businesses that may not be able to build their own systems, it...
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Articles
Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services.
Key Highlights from nCino KYC’s Fighting Financial Crime Conference
Industry leaders, compliance professionals and financial crime experts gathered at the nCino KYC 2025 Fighting Financial Crime Conference where South...
nCino KYC Africa: A New Name, together with a Vision to Reinvent the Future of FICA Compliance!
nCino KYC Africa, formerly known as DocFox Africa, has not only undergone a name change but has spent the last few months reimagining what the future...
Uniting Against Financial Crime in South Africa: A Call for Collaborative Action
Allowing financial criminals to operate in our economy will have severe repercussions. From corroding business integrity and investor confidence to...
South Africa Faces ‘Perfect Storm’ of Financial Crime, Ready to ‘Fight Back’
Only by prioritising a concerted crackdown that brings all stakeholders together can the country arrest the spread of financial criminality. South...
DocFox is now nCino - here is what to expect
On the 18th of March, 2024 -- nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking for the global financial services industry, announced that they...
Webinar Summary: Navigating the Path to FATF Delisting - What you Need to Know
nCino KYC Africa hosted a webinar on 29 March where Hawken McEwan, Director of Risk and Compliance at nCino KYC Africa discussed what “greylisting”...
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The New Categories in FIC Act Schedule 1
It is official, the Minister of Finance, has amended schedules to the Financial Intelligence Centre Act.
