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 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
Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.
Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.