Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA offers solutions that help businesses stay compliant, avoid penalties, and protect their reputations through effective risk management strategies.
Risk Management
NGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics
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.
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Is Your Institution Prepared for the FIC Crackdown?
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 »
Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions
“NGA simplifies BCBS 239 compliance with advanced solutions, enhancing risk management and monitoring for financial institutions.
Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions Read More »
KYC Evolution: Cutting Costs, Saving Time
Navigate corporate compliance challenges with Fenergo’s insights on cutting costs and saving time through innovative KYC screening technologies. Stay informed.
KYC Evolution: Cutting Costs, Saving Time Read More »
Top 5 Financial Crime Risks This Holiday Season
Top 5 Financial Crime Risks This Holiday Season by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized With over two decades of experience in fraud detection and financial crime prevention, our team at NGA offers unparalleled expertise
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What to look for when choosing the right KYB Software
Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.
What to look for when choosing the right KYB Software Read More »
RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening
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 »
Profile story: Big data pioneer takes AI to the next level
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.
Profile story: Big data pioneer takes AI to the next level Read More »