360 Degree Risk Insight to Grow
NGA systems and data enhance compliance screening workflows with richer insights while limiting time spent on irrelevant false positives.
Top companies choose RISKSECURE
Leading companies rely on NGA’s RISKSECURE platform to provide a single access point for all internal and external data required to ensure their business relationships operate with the same level of ethics as they do.
LEADERS IN REGTECH
20 years of data science success has enabled us to reduce your association risk
Our integrated suite of applications with built-in AI capabilities connects and extracts insights from internal and global data to modernize compliance workflows and fast forward your due diligence processes – so you can get more done.
EXPOSE PREVIOUSLY UNSEEN THREATS
AI-Powered data acquisition at scale
We structure and enrich global news content to make it searchable and easy to understand.
GLOBAL RISK DATA COVERAGE
Thousands of relevant, searchable risk intelligence data sources to fast forward your investigations.
API'S
Intelligent, developer-friendly screening API’s seamlessly integrate with your existing Customer, Third-party Due Diligence tools and workflows.
Explore our Products
Adverse Media Screening
Reduce risk and fast-track your adverse media research using RISKSECURE‘s AI-Powered Adverse Media screening technology.
PEP & Sanctions Screening Services
Reduce false positives and boost your Anti-Money Laundering compliance with smarter global Sanctions and PEP Screening solutions.
Third-Party Screening & Monitoring
Reduce your third-party onboarding time and cost by up to 85% and enjoy significantly lower ongoing risk after onboarding.
Fraud & Financial Crime Management
Manage all your AML, Fraud, Watchlist, and Adverse Media monitoring in ONE powerful, central solution.
lEADERS IN INNOVATION
Why NGA?
After launching its tech startup in 1999 and securing a patent to build South Africa’s first data consolidation and online real-time screening method, today NGA gathers millions of data points, and uses AI to quickly identify and score a company or individual based on their level of risk to your organization.
Fast Forward your Due Diligence
Make the move from reactive to proactive
Discover more
Safeguarding Against Fraud: How Effective Screening Can Prevent Costly Tender Scandals
The recent R400 million tender fraud case involving Eskom and Sasol highlights the critical need for thorough third-party screening and transparent partnerships. NGA’s advanced...
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The Importance of Transparent Third-Party Screening
The recent Enviro Mobi tender scandal highlights the importance of thorough third-party screening. At NGA, we’re enhancing our system by automatically pulling director information,...
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The Price of Non-Compliance
Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA...
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