AI turns the financial crime tide
Discover how NGA’s RiskSecure, powered by AI and machine learning, enhances anti-money laundering efforts, streamlines compliance, and reduces risk for banks.
Using AI and adverse media to get the competitive edge
Learn how AI and machine learning are transforming competitive intelligence and risk management, offering businesses a strategic edge through advanced data analysis and automation.
What is Adverse Media screening (Negative News) and how can you modernize yours?
Discover the importance of adverse media screening and how automation with AI, machine learning, and NLP can enhance accuracy, reduce false positives, and streamline compliance.
The Rise of A.I in Regtech
Discover how AI is driving the rise of Regtech solutions and reshaping compliance practices across industries. Learn about the potential market size and advantages of AI in Regtech.
What is Sanction Screening?
Financial services firms face significant challenges in sanctions screening. Discover NGA’s solution to streamline compliance, reduce risk, and protect your reputation.
The Long-term Costs of Choosing the Wrong FICA compliance solution
Choosing the right FICA compliance screening provider is key to avoiding penalties, reputational harm, and operational costs. This blog highlights the importance of comprehensive, up-to-date data and efficient software solutions.
Third-party Risk: Transforming Compliance into a Winning Edge
Learn how NGA’s RiskSecure third-party screening and due diligence technology can streamline compliance, enhance risk management, and strengthen your market position.
Risksecure: Revolutionize risk management with next generation adverse media screening
Discover the latest updates to RiskSecure’s AI-powered Adverse Media Screening software, including unified screening, real-time risk scoring, and seamless integration, all designed to enhance your risk management capabilities.
A focus on directive 8: Ensuring trustworthy workforce through comprehensive screening
Discover how RiskSecure can help organizations comply with South Africa’s Directive 8 for ensuring a trustworthy workforce through enhanced screening processes.
Why Adverse Media Screening Services Outshine Chatbots like ChatGPT
Discover why adverse media screening software services are more reliable than AI chatbots like ChatGPT for mitigating risks and protecting reputations in today’s complex regulatory landscape.