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 and ensure compliance. Learn how NGA’s data solutions offer real-time insights for smarter decision-making.
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 crimes. NGA offers advanced PEP screening solutions to protect your business.
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 monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
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.
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 through advanced data analysis and automation.
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 accuracy, reduce false positives, and streamline compliance.
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 the potential market size and advantages of AI in Regtech.
What is Sanction Screening?
Financial services firms face significant challenges in sanctions screening. Discover NGA’s solution to streamline compliance, reduce risk, and protect your reputation.
The Long-term Costs of Choosing the Wrong FICA compliance solution
Choosing the right FICA compliance screening provider is key to avoiding penalties, reputational harm, and operational costs. This blog highlights the importance of comprehensive, up-to-date data and efficient software solutions.
Risksecure: Revolutionize risk management with next generation adverse media screening
Discover the latest updates to RiskSecure’s AI-powered Adverse Media Screening software, including unified screening, real-time risk scoring, and seamless integration, all designed to enhance your risk management capabilities.