A focus on directive 8: Ensuring trustworthy workforce through comprehensive screening
Discover how RiskSecure can help organizations comply with South Africa’s Directive 8 for ensuring a trustworthy workforce through enhanced screening processes.
Why Adverse Media Screening Services Outshine Chatbots like ChatGPT
Discover why adverse media screening software services are more reliable than AI chatbots like ChatGPT for mitigating risks and protecting reputations in today’s complex regulatory landscape.
The Hidden Threat in Supply Chains: Addressing Indirect 4th Party Risks
Learn how 4th party and supply chain risks can affect businesses, and discover how RiskSecure’s AI-powered solution helps mitigate these complex threats.
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The Risky Business of Outdated Beneficial Ownership data
Discover the risks companies face when using outdated beneficial ownership data and how NGA’s innovative screening solutions streamline the process for accurate compliance.
The Emerging Landscape of ESG Investing in South Africa
Explore the rising trend of ESG investing in South Africa, its unique opportunities, and challenges. Learn how NGA RiskSecure supports sustainable investment with data management, regulatory compliance, and risk assessment solutions.
Simplifying BCBS 239 Compliance with NGA’s Advanced Solutions
NGA simplifies BCBS 239 compliance with enhanced data enrichment solutions, ensuring continuous risk management and monitoring. Learn how we can help your bank strengthen its risk management processes and ensure regulatory compliance.
Behind the Blue Screen: The Importance of Third-Party Screening and Ongoing Monitoring
The July 2024 CrowdStrike outage highlights the critical need for third-party risk management. Learn how NGA’s screening, monitoring, and risk management services help businesses stay ahead of potential third-party failures and safeguard operations.
NGA’s Data Innovation: Reducing False Positives, Driving Efficiency, and Cutting Costs
Discover how poor data quality impacts compliance and risk management by increasing false positives. Learn how NGA’s data solutions help businesses reduce inefficiencies, improve resource allocation, and streamline compliance processes.
NGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics
Discover how organizations can leverage advanced analytics to comply with the Prevention and Combating of Corrupt Activities Act (PRECCA) in South Africa. Learn how NGA helps identify risks, detect violations early, and maintain regulatory compliance to safeguard business integrity.