AI turns the financial crime tide
Discover how NGA’s RiskSecure, powered by AI and machine learning, enhances anti-money laundering efforts, streamlines compliance, and reduces risk for banks.
What to look for when choosing the right KYB Software
Discover the essential features to look for in KYB software, including NGA’s COMFORT™ score technology, to ensure compliance and build trusted business relationships.
A Balancing Act: Tailoring AML Solutions for Adaptive Financial Crime Prevention
Discover how AML vendors can strike the perfect balance between out-of-the-box efficiency and customizable flexibility to protect financial institutions from evolving financial crime.
The Risky Business of Outdated Beneficial Ownership data
Discover the risks companies face when using outdated beneficial ownership data and how NGA’s innovative screening solutions streamline the process for accurate compliance.