These days, the importance of thorough adverse media screening can’t be overstated. Unfortunately, this crucial process is often hampered by the high incidence of false positives, especially in ongoing screening scenarios.

Outdated ownership data risks compliance and reputation. Varying data access across regions is challenging. RiskSecure streamlines compliance for accuracy in today’s business world.

AML solutions must strike a balance between out-of-the-box efficiency and customizability to effectively combat the evolving landscape of financial crime.

Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.

In the interconnected global economy, business associations are crucial, including hidden 4th party risks. RiskSecure software helps identify, quantify, and monitor these risks.

South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.

In AML compliance’s future, expect integrated platforms, global cooperation, privacy challenges, ESG considerations, cybersecurity, predictive analytics, and the rise of RegTech.

Directive 8 mandates comprehensive screening for trustworthy financial operations. It includes global sanctions, politically exposed persons, adverse media, and ongoing scrutiny.

Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.

In an interconnected business landscape, third-party risks are prominent in South Africa. Advanced screening tech and managed services streamline compliance, enhancing market position.

Choosing the right FICA compliance screening provider is essential to avoid long-term costs like regulatory fines, reputational damage, and labor expenses.

When it comes to adverse media screening, software services have the edge over AI chatbots due to their accuracy, up-to-date coverage, customization, integration, and human expertise.

Regtech, fuelled by AI, is transforming compliance from a cost centre to a value driver, offering cost savings and improved accuracy in compliance monitoring across various industries.

Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.

Automate adverse media screening to save time and improve accuracy. AI and machine learning enhance efficiency in risk management.

AI and ML enhance competitive intelligence by analyzing big data, predicting competitors’ moves, and utilizing unstructured data for strategic insights.

NGA’s RiskSecure uses AI to streamline anti-money laundering compliance, offering real-time risk assessment and boosting financial crime prevention.

Artificial intelligence (AI) and machine learning (ML) are not exclusive to large corporations; they’re valuable tools adaptable for various business needs, including SMMEs.

A business executive feature with SAFM and CEO of NGA – Mark Germishuys.

Tech startup tips: IP protection, network building, no exclusivity contracts, cautious hiring, cost-effective workspace, and budgeting for a year.

Faster AI and ML analyzing big data allow competitive insights. NGA offers strategic intelligence using implication scoring technology and ethical AI.