Jacques de Wet
Admitted advocate of the High Court of South Africa
At FICSolve we understand the importance of decisively dealing with money laundering, terrorist funding and funding for proliferation of weapons. We recognise the need for continental cooperation, big data collection, analytics as well as trend identification to empower the Financial Intelligence Centres across Africa to deploy Artificial Intelligence in bringing such perpetrators to book.
In addition, FICSolve’s data gathering capabilities and sector specific analytics brings value to all Accountable Institution not only from a FIC compliance perspective, but also to their bottom line.
FICSolve remain committed to the Financial Intelligence Centre’s mandate and duty to society, and we invite you to be part of this mission by incorporating FIC compliance into your organisational culture and simultaneously making your business more profitable.
The importance of decisively dealing with money laundering, terrorist funding and funding for proliferation of weapons. We recognise the need for continental cooperation, big data collection, analytics as well as trend identification to empower the Financial Intelligence Centres across Africa to deploy Artificial Intelligence in bringing such perpetrators to book.
To empower Financial Intelligence Centres in the SADC region by providing software for big data collection, analytics and consulting services to enable advanced regional AML/TF combatting capabilities
For Financial Intelligence Centres, who are tasked to collect data on financial crimes, not using raw data analytics but reports from accountable institution to identify and combat such crimes.
Our product is an easy-to-use data gathering and reporting software, that provides instant data collection and reporting to the Financial Intelligence Centres and end-users, simultaneously providing big data gathering and analytics capabilities to these Centres, unlike the current manual data collection systems and inconsistent reporting by Accountable Institutions providing poor data for analysis.
To be the most valuable tool for South African Accountable Institutions to make full compliance with the Financial Intelligence Act possible.
To empower Accountable Institutions by providing software and additional services to comply with FICA and to use additional data availability to enhance business efficiency and save costs while doing so.
For Accountable Institutions, who are tasked to comply with the Financial Intelligence Centre Act by using manual verification techniques which is inefficient, costly and time consuming.
Our product is an easy-to-use data verification and reporting software, that provides instant data verification, PIP and PEP vetting, and Customer Due Diligence that empower the Accountable Institutions with decision making on the reportability tools for a specific transaction, unlike the current manual data verifications systems that are slow, inefficient and costly.
To empower Financial Intelligence Centres in the SADC region by providing software for big data collection, analytics and consulting services to enable advanced regional AML/TF combatting capabilities
Source of income analytics
Proof of residence declaration
Phone number verification
Ongoing Due Diligence capabilities and features
Bank account verification
Proof of address verification
Strike date optimisation
Irregular income identification
Other sources of income identification
Asset verification
Staff criminal and SAFPS checks
Automated transaction reporting
Automated annual reporting
Past client identity verification
Specialised RMCP development
Admitted advocate of the High Court of South Africa
Admitted attorney of the High Court of South Africa
Admitted advocate of the High Court of South Africa
LLB Graduate
Admitted advocate of the High Court of South Africa
Adv. Obed Tongoane is an admitted advocate of the High Court of South Africa with the right of appearance in both the lower and higher courts.
He served as a Public Prosecutor, State Advocate and Deputy Director of Public Prosecutions at the National Prosecuting Authority of South Africa as well as the Deputy Regulator at the South African National Credit Regulator.
Whilst at the National Prosecuting Authority, he had the privilege of being attached to the Directorate of Special Operations (known as the Scorpions) which was a multidisciplinary elite unit employing a troika methodology which combined investigation, forensic intelligence, and prosecution. He also had a stint at the South African Revenue Service dealing with cases relating to high nett individuals.
Admitted attorney of the High Court of South Africa
Timmy van der Grijp is an admitted attorney of the High Court of South Africa, holds a Master's degree in Business Administration with certifications in business risk management from the University of Cape Town and sustainability studies from the University of Cambridge.
He served as a legal manager at a large debt review firm before becoming a legal advisor at the National Credit Regulator for several years. There after he had in stint in Europe working for international banks to enhance company policies for consumer protection in the credit granting industry.
He also consulted to the South African Credit market on various aspects of the National Credit Act, Financial Intelligence Act and the Consumer Protection Act.
Admitted advocate of the High Court of South Africa
Adv. Jacques de Wet is the Chairman of Capital Software Solutions (Pty) Ltd. He holds a B.Comm LLB degree from Stellenbosch University. A non-practicing advocate with expertise in payments, regulatory frameworks and compliance
Previously a member of the Standing Committee for the Amendment of the National Payment System Act. Jacques has been working in the banking and payment industry for over 30 years.
LLB Graduate
Christel is a payment and banking thought leader with over 20 years experience in the industry. Also CEO of CollectNet PDA, one of four registered PDA’s in South Africa.
Christel de Bruin, CEO of Capital Software Solutions (Pty) Ltd, holds a LLB Graduate from the University of Pretoria.
Admitted advocate of the High Court of South Africa
Adv. Obed Tongoane is an admitted advocate of the High Court of South Africa with the right of appearance in both the lower and higher courts.
He served as a Public Prosecutor, State Advocate and Deputy Director of Public Prosecutions at the National Prosecuting Authority of South Africa as well as the Deputy Regulator at the South African National Credit Regulator.
Whilst at the National Prosecuting Authority, he had the privilege of being attached to the Directorate of Special Operations (known as the Scorpions) which was a multidisciplinary elite unit employing a troika methodology which combined investigation, forensic intelligence, and prosecution. He also had a stint at the South African Revenue Service dealing with cases relating to high nett individuals.
Admitted attorney of the High Court of South Africa
He served as a legal manager at a large debt review firm before becoming a legal advisor at the National Credit Regulator for several years. There after he had in stint in Europe working for international banks to enhance company policies for consumer protection in the credit granting industry.
He also consulted to the South African Credit market on various aspects of the National Credit Act, Financial Intelligence Act and the Consumer Protection Act.
Admitted advocate of the High Court of South Africa
Adv. Jacques de Wet is the Chairman of Capital Software Solutions (Pty) Ltd. He holds a B.Comm LLB degree from Stellenbosch University. A non-practicing advocate with expertise in payments, regulatory frameworks and compliance
Previously a member of the Standing Committee for the Amendment of the National Payment System Act. Jacques has been working in the banking and payment industry for over 30 years.
LLB Graduate
Christel is a payment and banking thought leader with over 20 years experience in the industry. Also CEO of CollectNet PDA, one of four registered PDA’s in South Africa.
Christel de Bruin, CEO of Capital Software Solutions (Pty) Ltd, holds a LLB Graduate from the University of Pretoria.
TIM: tim@ficsolve.co.za | 060 601 3946
OBED: obed@ficsolve.co.za | 076 860 0306
(Pty) Ltd (2024/241613/07)