Adverse media screening services providing more reliable risk management than AI chatbots in South Africa.

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.
AML forecast and the future of compliance in South Africa beyond 2025.

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.
Addressing indirect 4th party risks in supply chains for South African businesses.

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Risks of using outdated beneficial ownership data in compliance and risk management in South Africa.

The Risky Business of Outdated Beneficial Ownership data

Discover the risks companies face when using outdated beneficial ownership data and how NGA's innovative screening solutions streamline the process for accurate compliance.