Why Unverified LLMs Create More Compliance Risk Than They Solve
As AI adoption accelerates, many accountable institutions are relying on generic LLMs trained on unverified data. Discover why…
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Shaping Compliance with Regulatory-Compliant LLMs
As organizations adopt LLMs and AI, regulatory-compliant models are essential. NGA is helping organizations manage risks, stay audit-ready,…
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A Step Forward for South Africa: South Africa’s Grey List Exit
South Africa’s exit from the FATF grey list marks progress, but risks persist. NGA’s PEP, sanctions, and adverse…
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Enriched Company Profile and Officer Information: Enhancing Due Diligence and Risk Management
Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks…
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How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance
Learn how to identify Politically Exposed Persons (PEPs) to ensure KYC compliance and mitigate risks associated with financial…
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Beneficial Ownership Monitoring: Lessons from a South African Bank’s Compliance Penalties
A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership…
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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…
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Using AI and adverse media to get the competitive edge
Learn how AI and machine learning are transforming competitive intelligence and risk management, offering businesses a strategic edge…
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What is Adverse Media screening (Negative News) and how can you modernize yours?
Discover the importance of adverse media screening and how automation with AI, machine learning, and NLP can enhance…
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The Rise of A.I in Regtech
Discover how AI is driving the rise of Regtech solutions and reshaping compliance practices across industries. Learn about…
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