See how AI is revolutionizing third-party risk management with better data discovery and automated insights to enhance compliance and risk mitigation.
Leveraging AI for Enhanced Data Exploration and Discovery in Third-Party Risk Management Read More »
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
Embracing Partnerships: South Africa’s secret sauce to FATF Compliance Read More »
Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.
RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening Read More »
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.
The Rise of A.I in Regtech Read More »
Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.
What is Sanction Screening? Read More »
AI and ML enhance competitive intelligence by analyzing big data, predicting competitors’ moves, and utilizing unstructured data for strategic insights.
Using AI and adverse media to get the competitive edge Read More »
NGA’s RiskSecure uses AI to streamline anti-money laundering compliance, offering real-time risk assessment and boosting financial crime prevention.
AI turns the financial crime tide Read More »
Artificial intelligence (AI) and machine learning (ML) are not exclusive to large corporations; they’re valuable tools adaptable for various business needs, including SMMEs.
New AI tool to help SMEs predict future market changes Read More »
A business executive feature with SAFM and CEO of NGA – Mark Germishuys.
Executive lounge: SAfm Market Update with Moneyweb Read More »
Faster AI and ML analyzing big data allow competitive insights. NGA offers strategic intelligence using implication scoring technology and ethical AI.
Early detection of Adverse Media – the next big trend in data science Read More »
