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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.

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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.

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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.

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Trusted by leading businesses

mtn
shoprite
standard bank
thyme bank
searchworks
fnz
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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.

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ADVERSE MEDIA SCREENING

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

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FRAUD & FINANCIAL CRIME MANAGMENT

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

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PEP SCREENING & MONITORING

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

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RESTFUL API'S

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

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THIRD-PARTY SCREENING & MONITORING

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

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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.

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API's

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

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LEADERS IN REGTECH INNOVATION

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Of our clients have been fined for the services provided

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Compliance with relevant regulations

In the Spotlight

The Importance of Transparent Third-Party Screening: Lessons from the Enviro Mobi Tender Scandal

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, ensuring businesses have full transparency and avoid the risks associated with undisclosed relationships and conflicts of interest.
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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 screening solutions, including automated director verification and B-BBEE compliance monitoring, help organizations detect hidden risks, ensure compliance, and protect their reputation.
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How NGA is Transforming Compliance Using Advanced Data Aggregation

Discover how NGA's Global Identification Insights Platform (GIIP) revolutionizes compliance and due diligence with advanced data aggregation, providing time savings, complete oversight, and robust analytics.
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"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.

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