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AI turns the financial crime tide
Artificial Intelligence Financial Crime
January 8, 2025

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
Adverse Media Screening Artificial Intelligence
January 8, 2025

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?
Adverse Media Screening
January 8, 2025

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.

Choosing the right KYB software for compliance and risk management in South Africa.

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.
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Tailoring AML solutions for adaptive financial crime prevention in South Africa.

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.
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Risks of using outdated beneficial ownership data in compliance and risk management in South Africa.

The Risky Business of Outdated Beneficial Ownership data

Discover the risks companies face when using outdated beneficial ownership data and how NGA's innovative screening solutions streamline the process for accurate compliance.
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NGA adverse media screening breakthroughs in false positive management for South African businesses.

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.
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Top financial crime risks for businesses in South Africa during the holiday season.

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.
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Evolution of KYC processes helping South African businesses cut costs and save time.

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.
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