Embracing Partnerships: South Africa’s secret sauce to FATF Compliance
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
Artificial Intelligence
RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening
Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.
The Rise of A.I in Regtech
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.
What is Sanction Screening?
Financial firms must screen for sanctions, complying with complex rules and managing vast data volumes. Sanctions Screening Services offer solutions.
Using AI and adverse media to get the competitive edge
AI and ML enhance competitive intelligence by analyzing big data, predicting competitors’ moves, and utilizing unstructured data for strategic insights.
AI turns the financial crime tide
NGA’s RiskSecure uses AI to streamline anti-money laundering compliance, offering real-time risk assessment and boosting financial crime prevention.
New AI tool to help SMEs predict future market changes
Artificial intelligence (AI) and machine learning (ML) are not exclusive to large corporations; they’re valuable tools adaptable for various business needs, including SMMEs.
Executive lounge: SAfm Market Update with Moneyweb
A business executive feature with SAFM and CEO of NGA – Mark Germishuys.
Early detection of Adverse Media – the next big trend in data science
Faster AI and ML analyzing big data allow competitive insights. NGA offers strategic intelligence using implication scoring technology and ethical AI.
Profile story: Big data pioneer takes AI to the next level
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.