Accreditation

• The Transaction Capital Ethics Charter was approved by the Board of Transaction Capital (Pty) Limited on 4 March 2010, and certified in March 2010 by the Ethics Institute of South Africa (EthicSA) as conforming to the highest best-practice standards.
• B-BBEE Level 4 Contributor

Accreditation

• B-BBEE Level 5 Contributor

Awards

• 2001, 2002, 2003, 2005 and 2006: Triton International Distributor Awards
• 2002: ATMIA Security Best Practice Award from the ATM International Association, the worldwide ATM industry governing body
• 2003: KPMG/Business Day South African Non-Listed Company Award
• 2003: Triton Outstanding Achievement Award
• 2004: Winner in the Innovation category of the Card Technology Africa Leadership Awards

Memberships

• Board members of ATMIA (ATM Industry Association)
• Member of the ASO (Association of System Operators)
• Member of SABRIC (South African Banking Risk Information Centre)

Accreditation

• Registered credit provider (National Credit Act)
• Authorised financial service provider (FAIS)
• B-BBEE Level 5 Contributor

Accreditation

• Visa certified card processor with five South African banks
• An approved system operator with the PASA (Payments Association of South Africa)
• Authorised in terms of the National Payments System Act as a System Operator.
• B-BBEE Level 3 Contributor and categorised as a Value-Adding Supplier
• Exclusive operator of SVS Comdata gift card technology

Awards

• 2011: Winner of the Global Prepaid Awards Best Corporate Prepaid Programme

Memberships

• Member of the ASO (Association of System Operators)

Accreditation   

• Authorised distributor of Hypercom hardware in Africa
• An approved system operator with the PASA (Payments Association of South Africa)
• Visa and MasterCard certified card acquiring processor
• B-BBEE Level 3 Contributor

Memberships

• Member of the ASO (Association of System Operators)

Accreditation  

• The senior debt issued by MBD Securitisation has been awarded a AA credit rating by Global Credit Rating Company (Pty) Ltd
• B-BBEE Level 3 Contributor
• DTI approval of BPO&O incentives for operations located in Sol Plaatje (Kimberley), Polokwane,  Klerksdorp and Rustenburg.
• Training provider – accreditation of Debt Recovery Certificate with the SETA (Sector Education and Training Authority) for FASSET (Financial, Accounting, Management Consulting and other Financial Services)
• Regulated by The Council for Debt Collectors
• Regulated by National Credit Regulator

Memberships

• Member of the Business Process enabling South Africa (BPeSA)
• Member of the Association of Debt Recovery Agents (ADRA)
• Member of the Institute of Credit Management South Africa (ICM)
• Member of the Consumer Payments Association (CPA)
• Member of the American Collectors Association (ACA)

Accreditation

• Microsoft Partner: Gold Status
• ITS Key Partner of the Year from Woolworths Financial Services
• Centre of Excellence Member of the Direct Marketing Association of SA
• B-BBEE Level 6 Contributor

Awards

• FICO Top Performing Reseller award, twice
• KPMG Top Ten Non-listed Companies, finalist, twice
• Truworths Millennium Award for “unique contribution and superior quality service”
• Citation from Edcon “for uncompromising effort and total dedication”

Memberships

• Member of the Association of Debt Recovery Agents
• Member of the Direct Marketing Association
• Corporate member of the Institute of Credit Management
• Member of the National Employer's Association of South Africa
• Member of the Operations Research Society of South Africa (ORSSA)
• Member of the South African Statistical Association
• Member of the Cape Regional Chamber of Commerce and Industry

Accreditation

• Registered credit provider (National Credit Act)
• Authorised financial service provider (FAIS)
• The senior debt issued by SA Taxi Securitisation has been awarded an Aa2.za credit rating by Moodys Investor Services Pty (Ltd)
• B-BBEE Level 5 Contributor

Awards

• Institute of Credit Management of South Africa – Pieter Jordaan Award for Skills and Education of Staff (2010)