Insight to Grow
Featured Content
![How NGA is Transforming Compliance Using Advanced Data Aggregation](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/07/Data-Aggregation-300x157.jpg)
Discover how NGA’s Global Identification Insights Platform (GIIP) revolutionizes compliance and due diligence with advanced data aggregation, providing time savings, complete oversight, and robust analytics.
![Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/06/BCBS-239-300x157.jpg)
“NGA simplifies BCBS 239 compliance with advanced solutions, enhancing risk management and monitoring for financial institutions.
![South Africa’s Ascent in Sustainable Investing](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/03/ESG-300x157.jpg)
Explore South Africa’s unique ESG landscape, leveraging abundant resources, social impact opportunities, and NGA RiskSecure’s innovative risk management in ESG.
![KYC Evolution: Cutting Costs, Saving Time](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/02/KYC-featured-image-300x157.jpg)
Navigate corporate compliance challenges with Fenergo’s insights on cutting costs and saving time through innovative KYC screening technologies. Stay informed.
![Top 5 Financial Crime Risks This Holiday Season](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/01/Festive-300x157.jpg)
Top 5 Financial Crime Risks This Holiday Season by Kyle Stroombergen – General Manager of NGA
![NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/01/54-300x157.jpg)
NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management by Kyle Stroombergen – General Manager
![The Risky Business of Outdated Beneficial Ownership Data](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2024/01/Eyer-300x157.jpg)
The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of
![A Balancing Act: Tailoring AML Solutions for Adaptive Financial Crime Prevention](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/09/23-300x157.jpg)
AML solutions must strike a balance between out-of-the-box efficiency and customizability to effectively combat the evolving landscape of financial crime. This requires modular design, AI integration, and collaboration with financial institutions.
![What to look for when choosing the right KYB Software](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/09/KYB-300x157.jpg)
Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.
![The Hidden Threat in Supply Chains: Addressing Indirect 4th Party Risks](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/08/2-300x157.jpg)
In the interconnected global economy, business associations are crucial, including hidden 4th party risks. RiskSecure software helps identify, quantify, and monitor these risks.
![Embracing Partnerships: South Africa’s secret sauce to FATF Compliance](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/08/3-300x157.jpg)
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
![AML forecast: The Road Ahead for the Compliance Industry Beyond 2023](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/07/4-1-300x157.jpg)
In AML compliance’s future, expect integrated platforms, global cooperation, privacy challenges, ESG considerations, cybersecurity, predictive analytics, and the rise of RegTech.
![A Focus on Directive 8: Ensuring Trustworthy Workforce Through Comprehensive Screening](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/05/5-300x157.jpg)
Directive 8 mandates comprehensive screening for trustworthy financial operations. It includes global sanctions, politically exposed persons, adverse media, and ongoing scrutiny.
![RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/05/6-300x157.jpg)
Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.
![Third-party Risk: Transforming Compliance into a Winning Edge](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/05/7-300x157.jpg)
In an interconnected business landscape, third-party risks are prominent in South Africa. Advanced screening tech and managed services streamline compliance, enhancing market position.
![The Long-term Costs of Choosing the Wrong FICA compliance solution](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/04/8-300x157.jpg)
Choosing the right FICA compliance screening provider is essential to avoid long-term costs like regulatory fines, reputational damage, and labor expenses.
![Why Adverse Media Screening Services Outshine Chatbots like ChatGPT](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/03/9-300x157.jpg)
When it comes to adverse media screening, software services have the edge over AI chatbots due to their accuracy, up-to-date coverage, customization, integration, and human expertise.
![The Rise of A.I in Regtech](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/03/10-300x157.jpg)
Regtech, fuelled by AI, is transforming compliance from a cost centre to a value driver, offering cost savings and improved accuracy in compliance monitoring across various industries.
![What is Sanction Screening?](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2023/03/11-300x157.jpg)
Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.
![What is Adverse Media screening (Negative News) and how can you modernize yours?](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/07/12-300x157.jpg)
Automate adverse media screening to save time and improve accuracy. AI and machine learning enhance efficiency in risk management.
![Using AI and adverse media to get the competitive edge](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/07/13-300x157.jpg)
AI and ML enhance competitive intelligence by analyzing big data, predicting competitors’ moves, and utilizing unstructured data for strategic insights.
![AI turns the financial crime tide](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/14-300x157.jpg)
NGA’s RiskSecure uses AI to streamline anti-money laundering compliance, offering real-time risk assessment and boosting financial crime prevention.
![New AI tool to help SMEs predict future market changes](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/15-300x157.jpg)
Artificial intelligence (AI) and machine learning (ML) are not exclusive to large corporations; they’re valuable tools adaptable for various business needs, including SMMEs.
![Executive lounge: SAfm Market Update with Moneyweb](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/16-300x157.jpg)
A business executive feature with SAFM and CEO of NGA – Mark Germishuys.
![Seven tips for tech startups: With Mark Germishuys](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/17-300x157.jpg)
Tech startup tips: IP protection, network building, no exclusivity contracts, cautious hiring, cost-effective workspace, and budgeting for a year.
![Early detection of Adverse Media – the next big trend in data science](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/18-300x157.jpg)
Faster AI and ML analyzing big data allow competitive insights. NGA offers strategic intelligence using implication scoring technology and ethical AI.
![Profile story: Big data pioneer takes AI to the next level](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/19-300x157.jpg)
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.
![Find out how NGA developed a smart agriculture solution](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/02/20-300x157.jpg)
The NGA Smart Agriculture Solution utilizes artificial intelligence, vertical farming, and data science to optimize crop growth and sustainability.
![Combining advanced technology to shape the future of farming](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/02/20-300x157.jpg)
NGA’s IoT and AI solution boosts urban farming efficiency, reducing water use and preserving nutrients for rapid produce delivery.
![How to prevent AI from denying you a potential job](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/02/21-300x157.jpg)
AI helps screen job candidates in a saturated market. To stand out, manage your online presence, share successes, and be constructive.
![New AI that predicts financial and other industry trends is here](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/02/22-300x157.jpg)
In 2021, AI in finance will analyze public data for risk assessment, while 5G continues to evolve, and EVs gain traction in Africa.
![How to boost ESG scoring with real-time Artificial intelligence](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/02/23-300x157.jpg)
AI can enhance ESG (Environmental, Social, Governance) monitoring, aligning business sustainability with social impact and competitive advantage in the market.
![How to optimize data usage by utilizing A.I and Machine Learning](https://r2nb49.p3cdn1.secureserver.net/wp-content/uploads/2022/06/18-300x157.jpg)
AI and ML technologies are essential for optimizing data search and providing precise, customized insights in today’s data-driven business environment.