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.

"NGA simplifies BCBS 239 compliance with advanced solutions, enhancing risk management and monitoring for financial institutions.

Explore South Africa's unique ESG landscape, leveraging abundant resources, social impact opportunities, and NGA RiskSecure's innovative risk management in ESG.

Navigate corporate compliance challenges with Fenergo's insights on cutting costs and saving time through innovative KYC screening technologies. Stay informed.

Top 5 Financial Crime Risks This Holiday Season by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML …

NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management by Kyle Stroombergen – General Manager of NGA Categories Adverse …

The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of Product at NGA Categories …

AML solutions must strike a balance between out-of-the-box efficiency and customizability to effectively combat the evolving landscape of financial crime. This requires modular design, AI integration, and collaboration with financial institutions.

Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.