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Bitventure Press Office

We provide digital verification and payment solutions that empower businesses to onboard new customers with complete confidence. Keeping customer journeys optimised, fraudsters deterred, and revenue streams strong is our mission.

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The future of FICA: How electronic FICA (eFICA) is impacting businesses

The future of FICA: How electronic FICA (eFICA) is impacting businesses

FICA compliance assists businesses with mitigating financial and reputational risk in an age where money laundering and consumer fraud is an ever-rising concern. The FICA process ensures that credit is being extended to legitimate customers who are who they say they are. Verification of various data points allows businesses the opportunity to know their customers, and have data at hand with which to make informed, risk-based, onboarding decisions. 7 Oct 2021 Read more

How education institutions can seamlessly switch to DebiCheck by choosing the right TPPP

How education institutions can seamlessly switch to DebiCheck by choosing the right TPPP

Education institutions in South Africa are migrating cash payments to DebiCheck in an effort to upgrade tuition collection processes and meet revenue goals. 21 Jun 2021 Read more

How to create safer e-commerce marketplaces for shoppers

How to create safer e-commerce marketplaces for shoppers

E-commerce marketplaces face a unique threat: marketplace seller fraud - a saboteur of shopper trust. Through empowering sellers to transact directly with shoppers, a direct stream is created that is greatly beneficial to both parties. However, that same stream can easily become tarnished by fraud, because where there is a lack of robust verification, anybody and everybody can register as a seller. 17 May 2021 Read more

Planet Fitness makes the smart move in partnering with Bitventure for the latest payment and onboarding technologies

Planet Fitness makes the smart move in partnering with Bitventure for the latest payment and onboarding technologies

Market-leading gym group, Planet Fitness, announced that it has adopted the latest in smart payment collection technologies for enhanced management of membership payments. This has transformed new member enrollment into a remarkably quick and seamless process and improved its collection success rates. 26 Jan 2021 Read more

Six technologies for enhanced fraud risk management

Six technologies for enhanced fraud risk management

In the age of digital transformation, fraud risk management methods are ripe for reinvention. Businesses are incorporating multiple levels of tech-driven defense methods and systems. Such software systems are geared towards the accumulation of verified customer data with which to manage risk effectively. 30 Oct 2020 Read more

Contact Bitventure

Tel: +27 11 616 0849
Email: az.oc.erutnevtib@ofni
Website: www.bitventure.co.za