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.
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
Introducing new features in RiskSecure’s Adverse Media Screening Software, streamlining compliance, risk monitoring, and reporting for accountable institutions.
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.
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.
Faster AI and ML analyzing big data allow competitive insights. NGA offers strategic intelligence using implication scoring technology and ethical AI.
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.