[email protected]

Get a Demo

Why NGA

Preparing you for every New Generation of Risk

Leading companies rely on NGA to streamline compliance and minimize risk with advanced tools and expert guidance.

Request a Demo
learn more

Your Trusted Partner in Risk Management. Compliance. Unstructured Data.

NGA is the leading provider of risk management solutions, helping businesses navigate regulatory compliance and mitigate risks with ease. Backed by over 2 decades of experience, our solutions save you time by ensuring your business relationships align with your own ethics, enabling you to achieve more.

MASTERS OF UNSTRUCTURED DATA INTELLIGENCE

RiskSecure CENTRAL: The all-in-One Due Diligence & Risk Detection platform

RiskSecure delivers a single, powerful solution to screen, monitor, and alert you to any changes in your customer’s risk profile in real-time during onboarding and continuously thereafter.

Explore RiskSecure™
RiskSecure adverse media screening diagram showing organization search results and Comfort Score.
MASTERS OF UNSTRUCTURED DATA INTELLIGENCE

Unlock the power of AI and external data to streamline AML-KYC workflows.

The I2G Saas web app with patented COMFORT(tm) technology provides instant, scored and risk-ranked access to global Adverse Media, Sanctions lists, PEP/PIP, Data Breaches, and Company Registry information – At the click of a Search button.

Explore I2G™

Trusted by leading businesses

mtn
shoprite
standard bank logo
thyme bank
searchworks
fnz
Client logos v2-08
Client logos v2-07
Solutions

Discover Our Range of Innovative Solutions Tailored for Your Success

Explore our diverse suite of products designed to enhance your business operations and security. Discover the latest in technology and efficiency with our state-of-the-art solutions.

SANCTIONS SCREENING & MONITORING

Ensure compliance with real-time Sanctions Screening & Monitoring, protecting your business from regulatory violations.

Learn More

ADVERSE MEDIA SCREENING

Identify risks with Adverse Media Screening, powered by our patented Comfort Score technology for precise threat assessment.

Learn More

FRAUD & FINANCIAL CRIME MANAGMENT

RiskSecure offers comprehensive Fraud & Financial Crime Management, empowering your business to detect and prevent threats.

Learn More

PEP SCREENING & MONITORING

Mitigate risk by screening Politically Exposed Persons (PEPs) with our advanced monitoring solution for enhanced due diligence.

Learn More

RESTFUL API'S

Integrate seamlessly with our RESTful APIs, providing flexible and efficient access to our risk management tools.

Learn More

THIRD-PARTY SCREENING & MONITORING

Reduce your third-party onboarding time and cost by up to 85% and enjoy significantly lower ongoing risk after onboarding.

Learn More
Visual representation of API response for adverse media search.
AI-POWERED DATA ACQUISITION AT SCALE

360 Degree Global Risk Insight to Reduce your Association Risk and help you Grow

Outsmart global money laundering, terrorism, and criminal networks with AI-driven risk detection across all data sources. Supercharge your due diligence and screening workflows by integrating our intelligent APIs.

GLOBAL RISK DATA COVERAGE

Access thousands of relevant, searchable risk intelligence data sources to expedite your investigations.

Learn More

API's

Seamlessly integrate intelligent, developer-friendly screening APIs with your existing due diligence tools and workflows.

Learn More

LEADERS IN REGTECH INNOVATION

0 +

Years of Operation

0 +

Countries Covered

0 %

Of our clients have been fined for the services provided

0 %

Compliance with relevant regulations

In the Spotlight

KYB compliance solutions by NGA for risk management in South Africa.

Why KYB is Essential for Risk Management in South Africa

KYB compliance is essential for businesses in South Africa to prevent fraud, ensure regulatory alignment, and maintain trust. With evolving FICA and AML requirements, companies must adopt efficient verification processes. NGA provides automated KYB solutions, real-time risk assessments, and regulatory guidance to simplify compliance and enhance security.
Read More
Innovative compliance screening solutions for the gambling industry, ensuring adherence to regulatory standards.

Betting on Compliance: Navigating South Africa’s Gambling Regulations with Confidence

Explore how NGA's tailored solutions help South African gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
Read More
A prominent South African bank building symbolizing compliance challenges and beneficial ownership monitoring.

Beneficial Ownership Monitoring: Lessons from a South African Bank’s Compliance Penalties

A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
Read More

"NGA has been an absolute game-changer for our business. Their RiskSecure platform is incredibly intuitive and has significantly improved our ability to monitor and manage potential risks. The real-time insights we get are invaluable, and the customer support team is always responsive and helpful. I highly recommend NGA to any company looking to enhance their risk management processes!"

"We’ve been using NGA’s services for over a year now, and the difference in our risk management strategy is remarkable. RiskSecure provides us with the tools we need to stay compliant with industry regulations and proactively address potential threats. The analytics and reporting features have streamlined our operations, saving us time and resources. NGA truly understands our industry’s needs."

Fast Forward you Due Dilligence. Make the move from reactive to proactive.

Get A Demo