AML forecast: The Road Ahead for the Compliance Industry Beyond 2025
Explore key AML predictions for the future, from integrated compliance platforms and global regulatory cooperation to the rise of predictive analytics and RegTech solutions.
The Hidden Threat in Supply Chains: Addressing Indirect 4th Party Risks
Learn how 4th party and supply chain risks can affect businesses, and discover how RiskSecure’s AI-powered solution helps mitigate these complex threats.
What to look for when choosing the right KYB Software
Discover the essential features to look for in KYB software, including NGA’s COMFORT™ score technology, to ensure compliance and build trusted business relationships.
A Balancing Act: Tailoring AML Solutions for Adaptive Financial Crime Prevention
Discover how AML vendors can strike the perfect balance between out-of-the-box efficiency and customizable flexibility to protect financial institutions from evolving financial crime.
The Risky Business of Outdated Beneficial Ownership data
Discover the risks companies face when using outdated beneficial ownership data and how NGA’s innovative screening solutions streamline the process for accurate compliance.
NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management
Discover how NGA’s advanced AI solutions tackle false positives in adverse media screening. Learn about common challenges, innovative COMFORT™ scoring, and tools for efficient compliance.
Top 5 Financial Crime Risks This Holiday Season
Learn how to safeguard your business during the holiday season with expert strategies for financial crime prevention. Discover key risks and actionable solutions to ensure secure and compliant operations.
KYC Evolution: Cutting Costs, Saving Time
Discover how advanced KYC solutions streamline compliance, reduce costs, and improve efficiency. Learn about the latest innovations in KYC screening, automation, and AI-driven methods to enhance corporate banking processes.
The Emerging Landscape of ESG Investing in South Africa
Explore the rising trend of ESG investing in South Africa, its unique opportunities, and challenges. Learn how NGA RiskSecure supports sustainable investment with data management, regulatory compliance, and risk assessment solutions.
Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions
NGA simplifies BCBS 239 compliance with enhanced data enrichment solutions, ensuring continuous risk management and monitoring. Learn how we can help your bank strengthen its risk management processes and ensure regulatory compliance.