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.
The Emerging Landscape of ESG Investing in South Africa
Explore the rising trend of ESG investing in South Africa, its unique opportunities, and challenges. Learn how NGA RiskSecure supports sustainable investment with data management, regulatory compliance, and risk assessment solutions.
Understanding Third-Party Risk: The Impact of Outdated KYC and Data Insights on Your Brand
Outdated KYC practices and insufficient supplier monitoring can lead to operational disruptions and customer dissatisfaction. Learn how NGA’s solutions can help mitigate third-party risks and ensure the reliability of your supply chain.
Managing Hidden Risks: The Importance of Relationship Mapping
Learn how Relationship Mapping uncovers hidden risks within your customer and supplier networks. Discover how NGA’s advanced third-party screening and monitoring solutions help businesses mitigate potential threats and maintain compliance.
NGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics
Discover how organizations can leverage advanced analytics to comply with the Prevention and Combating of Corrupt Activities Act (PRECCA) in South Africa. Learn how NGA helps identify risks, detect violations early, and maintain regulatory compliance to safeguard business integrity.