NGA on LinkedIn: Leveraging AI for Enhanced Data Exploration and Discovery in Third-Party… (2024)

Relationship Mapping can expose unseen threats lurking within your customer and supplier networks. Ignoring these connections can lead to conflicts of interest, compliance issues, and reputational damage. Instead of navigating these complexities alone, consider leveraging NGA’s advanced third-party screening solutions.Our tools provide comprehensive data insights, automated risk evaluations, and continuous monitoring—allowing your business to stay ahead of potential risks and focus on growth.Ready to safeguard your business? #RiskManagement #ThirdPartyRisk #RelationshipMapping #BusinessSecurity #Compliance #NGASolutions

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The recent CrowdStrike outage, which caused widespread disruptions across Microsoft Windows systems, is a stark reminder of the critical need for thorough third-party screening and continuous monitoring. Even a minor vendor error can lead to significant operational and reputational damage.At NGA, we understand the importance of staying ahead of such risks. Our advanced third-party screening and real-time monitoring solutions help businesses mitigate these risks, ensuring your operations remain resilient and your reputation intact.Don’t let third-party failures blindside your business—take proactive steps to protect your supply chain and brand. Read the full blog to learn more.#RiskManagement #ThirdPartyScreening #Cybersecurity #BusinessContinuity #VendorRiskManagement #OngoingMonitoring

🚀 The Future of KYC: Transforming Compliance with Advanced Data AggregationAccess to accurate global identification data is more crucial than ever in today's business environment. At NGA, we're excited to introduce the Global Identification Insights Platform (GIIP), designed to revolutionize how businesses manage compliance, due diligence, and data management.Discover the power of GIIP and take your business to new heights. Embrace the future of global identification data with us!💡 #KYC #Compliance #DataAggregation #GlobalIdentification #BusinessInnovation

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🎉 What an incredible experience and privilege attending NGA’s 25th-anniversary event! Celebrating a quarter-century of dedication to simplifying #compliance and advancing financial crime detection through relentless innovation was truly inspiring. From insightful keynotes to engaging discussions, it was amazing to relive this wonderful journey, witness the progress we've made, and see how the solutions we've provided have transformed the industry. Here's to many more years of innovation and success! 🚀#FinTech #Innovation #RiskManagement

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In the evolving landscape of global finance, effective risk management is crucial. BCBS 239, established by the Basel Committee on Banking Supervision, enhances banks' risk data aggregation and reporting. At NGA, we simplify compliance with BCBS 239 using advanced data enrichment solutions. Discover how we can help your institution stay compliant and make informed decisions. #RiskManagement #BCBS239 #Banking #Finance

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#RegulatoryCompliance #RiskMitigation #ThirdPartyRisk #RiskSecure

Understanding the dynamics behind Know Your Business (KYB) processes is more than a compliance necessity—it's a strategic advantage.Whether you're looking to enhance your compliance posture, mitigate operational risks, or simply stay ahead of the curve with the latest AI technology, NGA is your solution for more secure and risk-free business relationships.Find out more: https://nga.co.za#KYB #KYC #RegTech #FICA

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In the fast-paced digital world, efficiency, compliance, and trust are the pillars of successful business operations. But amidst a sea of KYB (Know Your Business) solutions, making the right choice becomes pivotal. KYB isn't just a process; it's the foundation of establishing trusted relationships and mitigating risks in today’s complex digital landscape.What makes KYB software indispensable in this era, and how can it transform the way we ensure compliance and foster trust? Stay tuned as we dive deep into the world of KYB solutions, from essential features like automatic business verification and dynamic risk scoring to groundbreaking advancements like our #COMFORT™ score technology. How does your business navigate compliance and risk management? Share your thoughts below!#KYB #Compliance #BusinessEfficiency #RiskManagement #TrustInBusiness

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We are thrilled to announce that we are renaming our Software as a service (SaaS) solution to Risksecure I2G™, where I2G stands for "Insight to Grow".In our continuous efforts to enhance and align our offerings with industry trends and regulatory requirements, we are rebranding our solution to better reflect its ever-growing capabilities.Risksecure I2G™ has been thoughtfully designed with your needs in mind. It allows you to perform fast, unified, and comprehensive searches against global risk databases such as Adverse Media, Data breaches, PEP/PIP, and Sanctions.With this broad spectrum of data, the new name emphasizes our mission to not only deliver search results, but deeper insights that will nurture safe growth and facilitate informed decision-making.We are committed to your success and confident that Risksecure I2G™ will be a key partner in your journey towards insightful decisions and growth. Our team is dedicated to continuously enhancing our services to meet your evolving needs.#RegTech #KYC #FICA

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