Third-Party Screening and Due Diligence
NGA systems and data enhance compliance screening workflows with richer PEP/Sanctions/Watchlist and Adverse media insights while limiting time spent on irrelevant false positives.
Sanctions, PEP, and Watchlist Screening
- Exceed regulatory requirements and boost your Anti-Money Laundering compliance with a smarter global Watchlist tool.
- Maintaining and consolidating data from multiple sources is hard and time-consuming! (trust us, we know). Our talented team of data scientists maintains these sources daily so that you no longer have to search multiple sites anymore.
- NGA's REST APIs, cloud-based or on-prem platforms can completely align with your workflow. We also have a user-friendly, streamlined SaaS GUI (web tool) to monitor and investigate any hits.
Third-party risk management
- Connect internal and external data with our multi-layered screening solutions that provide actionable intelligence at every step of the third-party lifecycle before and after onboarding.
Political and Prominent Connections in media
- analyse news articles and other forms of media to identify any potential connections to political figures or organizations. By utilizing advanced algorithms and natural language processing techniques, quickly scan through large volumes of content to identify any relevant connections.
Automated Ongoing (daily) Screening and Alerting
- RiskSecure continuously monitors potential threats to your organization. It uses advanced screening algorithms and machine learning to identify patterns and anomalies which can indicate potential AML risks or compliance issues.
- Get alerted to changes in your customer or third-party risk profile after onboarding
- RiskSecure can also monitor a variety of data sources, including transactions, country risk data, and your own internal restricted lists, giving you 360-degree risk insight to grow!
- It also provides real-time alerts and automated responses to help you quickly address any issues. Most importantly it provides peace of mind, knowing that your organization is continuously being monitored and protected.
Adverse Media Screening
Reduce risk and automate your Adverse Media (Negative News) screening using RiskSecure AI-powered screening solutions and data.
RiskSecure is the #1 source of Global Adverse Media entity data. Quickly screen your stakeholders against natural persons and companies associated with Adverse Media from over 100,000+ sources in 22 Adverse categories including ESG, Corruption and Tender, Data and Cybersecurity, Environmental, Financial Crime, Financial issues, General Implications, Litigation, Narcotics, Regulatory, Sexual, Social, Labour, Terrorism, Theft, Trafficking, violence, and others.
Fast Forward your Adverse Media (Negative News) Screening
- NGA's patented AI Adverse Media COMFORT™ score technology is the first contextually accurate score of its kind to rate an individual or company based on their digital risk footprint, giving you more strength on one website than a devoted team of researchers.
Reduce False Positives
- Increases frequency of screening and reviews, but minimizes effort due to false positives.
Background Screening
- Activate ongoing background screening to identify adverse events without volume restrictions and receive instant alerts highlighting new risks.
COMFORT Score Technology
- Go beyond keyword-driven search by including search-term positioning and our unique patent-pending Adverse Media COMFORT score to assist your investigation. Categories are aligned with FATF, EU's 6th Anti-Money Laundering Directive, and ESG (Environmental, Social, and Governance)
Sanctions Screening
Ensure anti-money laundering (AML) compliance and prevent financial crimes with our consolidated global Watchlist Data enriched with Artificial Intelligence.
Easy integration
- NGA’s modular RESTful APIs, cloud-based or on-prem platforms can completely align with your workflow. We also have a user-friendly, streamlined SaaS GUI (web tool).
One central, fully automated data source
- Maintaining and consolidating data from multiple sources is hard and time-consuming! (trust us, we know). Our talented team of data scientists maintains these sources daily so that you no longer have to search multiple sites anymore.
AI-powered Name Matching algorithms
- RiskSecure applies machine learning to achieve semblance of human-like logic and semantics for alternative name detection to further reduce false positives and improve your team’s daily screening performance.
Achieve the ultimate operational efficiency with these features:
- Adjustable parameters
- Reliable and automated daily uploads (new and updated records)
- Report downloads
- Screening & investigation Audit trails
- Ongoing screening and monitoring
- Watchlist performance reporting
- Multi-level drill down after a hit is detected
- Customizable workflow and case management tool
- Easy-to-use web interface (GUI)
Sources
- United Nations Sanctions
- OFAC — Specially Designated Nationals
- EU Financial Sanctions
- UK Financial Sanctions
- Great Britain Consolidated List of Targets
- State Secretariat for Economic Affairs (SECO)
- Interpol Red Notices
- FBI
- Her Majesty’s (HM) Treasury List
- Many more..
- US Consolidated Sanctions
- FIC - Targeted Financial Sanctions (TFS
- South African Restricted Suppliers
- South African State-Owned Enterprises
- South African Judiciary
- South African Supreme Court Appeal Judges
- Africa region PEP/PIP Coverage
- Political Connections in the Media
- National Council of Provinces
Fraud & Financial Crime Management
RiskSecure's Fraud & Financial Crime Management solution offers a complete defense against financial fraud and criminal activities. With a blend of innovative technologies, streamlined processes, and robust policies, our product helps to minimize the risk of fraudulent activities within your organization while safeguarding its assets and reputation.
Compliance reporting engine
- Automate your reporting forms to collect the data required to integrate and automatically forward on to regulatory authorities.
AML reporting Modules available:
- IFTR
- FATCA/CRS
- CTR/A (goAML web module)
- Automated Section 27 Reporting (web module)
- BASEL
- STR/SAR (web module)
Other reporting modules available:
- HLAMDA
- NCA returns
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