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Shaping Compliance with Regulatory-Compliant LLMs
Compliance Artificial Intelligence
November 6, 2025

As organizations adopt LLMs and AI, regulatory-compliant models are essential. NGA is helping organizations manage risks, stay audit-ready, and embrace AI securely.

A Step Forward for South Africa: South Africa’s Grey List Exit
Insight
October 29, 2025

South Africa has officially exited the FATF grey list — a major milestone in its fight against financial crime. But delisting doesn’t mean the risk is gone. Continued vigilance, proactive monitoring, and robust compliance frameworks are essential to sustain this progress. NGA helps institutions stay ahead with advanced PEP, sanctions, and adverse media screening solutions, ensuring South Africa’s financial ecosystem remains strong, transparent, and trusted.

Mastering Offline LLMs in Compliance: NGA’s Next Step in Secure AI Innovation
Artificial Intelligence
September 29, 2025

NGA is expanding operations with specialized Agentic AI and LLM teams to develop secure offline models that protect compliance data and IP while driving the future of compliance innovation.

KYC audit AI solution for compliance and risk management in South Africa.

Rethinking the KYC Audit

Traditional KYC audits fall short in today’s fast-changing risk landscape. Discover how NGA’s adaptive, AI-powered audit model helps reduce cost, improve assurance, and uncover hidden threats before they escalate.
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Sanctions screening audit process in South Africa – professional reviewing compliance documents for SARB and Prudential Authority audits.

PA Sanctions Screening Audits – Cut Costs, Not Corners

Struggling with SARB and PA sanctions screening audits in South Africa? NGA offers expert support and technology to help your business stay compliant and audit-ready.
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Person using DeepSeek AI for legal research — highlighting risks to professional accountability

The Hidden Costs of Ignoring Professional Accountability

A recent South African case shows what happens when professional accountability is replaced by blind reliance on automation. Learn how to avoid the same mistakes.
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Enriched company profile for enhanced due diligence and risk management Title: Enriched Company Profile for Risk Management

Enriched Company Profile and Officer Information: Enhancing Due Diligence and Risk Management

Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks and ensure compliance. Learn how NGA’s data solutions offer real-time insights for smarter decision-making.
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PEP screening for KYC compliance and financial security.

How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance

Learn how to identify Politically Exposed Persons (PEPs) to ensure KYC compliance and mitigate risks associated with financial crimes. NGA offers advanced PEP screening solutions to protect your business.
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KYB compliance solutions by NGA for risk management in South Africa.

Why KYB is Essential for Risk Management in South Africa

KYB compliance is essential for businesses in South Africa to prevent fraud, ensure regulatory alignment, and maintain trust. With evolving FICA and AML requirements, companies must adopt efficient verification processes. NGA provides automated KYB solutions, real-time risk assessments, and regulatory guidance to simplify compliance and enhance security.
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