NGA helps organizations in South Africa mitigate risks and avoid penalties under the Prevention and Combating of Corrupt Activities Act (PRECCA) by using advanced data analytics to monitor public media sources for potential signs of corruption. With proactive insights, businesses can ensure compliance and protect their reputations.
NGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics Read More »
Ensure FIC compliance and avoid penalties with our 40% discount on DPEP, FPEP, and Adverse Media Screening solutions for the month of October.
Is Your Institution Prepared for the FIC Crackdown? Read More »
Explore how monitoring Relationship Mapping can uncover hidden risks in your database and protect your business from potential threats.
Managing Hidden Risks: The Importance of Relationship Mapping Read More »
Third-party suppliers are crucial but risky. Outdated KYC and poor data insights can disrupt operations and harm your brand. Learn how NGA’s solutions keep your supply chain resilient.
Explore South Africa’s unique ESG landscape, leveraging abundant resources, social impact opportunities, and NGA RiskSecure’s innovative risk management in ESG.
South Africa’s Ascent in Sustainable Investing Read More »
In the interconnected global economy, business associations are crucial, including hidden 4th party risks. RiskSecure software helps identify, quantify, and monitor these risks.
The Hidden Threat in Supply Chains: Addressing Indirect 4th Party Risks Read More »
