Shaping Compliance with Regulatory-Compliant LLMs
As organizations adopt LLMs and AI, regulatory-compliant models are essential. NGA is helping organizations manage risks, stay audit-ready, and embrace AI securely.
The Silent Risk: Why Ignoring SIPs in Africa is a Compliance Failure
NGA includes SIPs in every sanctions and PEP data set. We track state-linked influence across Africa, helping your business close compliance gaps.
5 Ways NGA Outperforms Global Providers in Sanctions and PEP Screening
NGA outperforms global providers by offering sanctions and PEP screening built for Africa. With real-time updates and SIP coverage, your compliance stays ahead.
Why Africa Needs Its Own Sanctions and PEP Screening Solutions
Global sanctions often overlook African risks, creating compliance gaps. NGA provides dedicated sanctions and PEP screening built for local realities.
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.
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.
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.
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.
Betting on Compliance: Navigating South Africa’s Gambling Regulations with Confidence
Explore how NGA’s tailored solutions help South African gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
Beneficial Ownership Monitoring: Lessons from a South African Bank’s Compliance Penalties
A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.