NGA

NGA Insight2Grow

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.

360-Risk-Intelligence

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.

Searchworks logo
Shoprite APIs
TymeBank APIs
Standard Bank APIs
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

RiskSecure
Adverse Media

Adverse Media Screening

Reduce risk and fast-track your adverse media research using RISKSECURE‘s AI-Powered Adverse Media screening technology.

RiskSecure
Watchlist Screening

PEP & Sanctions Screening Services

Reduce false positives and boost your Anti-Money Laundering compliance with smarter global Sanctions and PEP Screening solutions.

RiskSecure
3rd Party Screening

Third-Party Screening & Monitoring

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

RiskSecure
Fraud and Financial Crime Management

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

Fast Forward

Make the move from reactive to proactive

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