360 Degree Risk Insight to Grow
HLBNGA systems and data enhance compliance screening workflows with richer insights while limiting time spent on irrelevant false positives.
Expert’s Perspective
Simplified, Automated Risk Verification
Our software offering is a game-changer in the market because it directly addresses one of the most pressing pain points in the onboarding process: the inefficiency and complexity of verifying suppliers or customers across multiple systems. Most businesses face this challenge, requiring them to juggle numerous platforms and manually review results, all while lacking a clear, automated way to assess overall risk.
Our patented, AI-driven scoring engine is a breakthrough that simplifies this entire process. By centralizing all publicly available information into one platform, our solution automates risk assessments, analyzing factors like adverse media, sanctions, and regulatory breaches. The result is a comprehensive risk score that provides instant insights into the potential risks of engaging with any organization or individual.
What sets our solution apart is its ability to drastically reduce manual labor, improve accuracy, and expedite decision-making. With this technology, businesses can onboard new partners much faster and with far greater confidence, all while minimizing their exposure to compliance and reputational risks.
This unique combination of efficiency, automation, and comprehensive risk assessment positions our offering as an indispensable tool for organizations looking to streamline their onboarding processes in today’s complex regulatory environment.
Expert’s Perspective
Faster, More Accurate Onboarding with Automated Risk Assessment
Top companies choose RISKSECURE
Leading companies rely on HLBNGA’s RISKSECURE platform to provide a single access point for all internal and external data required to ensure their business relationships operate with the same level of ethics as they do.
Driving Digital Transformation
20 years of data science success has enabled us to reduce your association risk
Our integrated suite of applications with built-in AI capabilities connects and extracts insights from internal and global data to modernize compliance workflows and fast forward your due diligence processes – so you can get more done.
EXPOSE PREVIOUSLY UNSEEN THREATS
AI-Powered data acquisition at scale
We structure and enrich global news content to make it searchable and easy to understand.
GLOBAL RISK DATA COVERAGE
Thousands of relevant, searchable risk intelligence data sources to fast forward your investigations.
API'S
Intelligent, developer-friendly screening API’s seamlessly integrate with your existing Customer, Third-party Due Diligence tools and workflows.
Explore our Products
Adverse Media Screening
Reduce risk and fast-track your adverse media research using RISKSECURE‘s AI-Powered Adverse Media screening technology.
PEP and Sanctions Screening
Reduce false positives and boost your Anti-Money Laundering compliance with smarter global Sanctions and PEP Screening solutions.
Third-Party Screening & Monitoring
Reduce your third-party onboarding time and cost by up to 85% and enjoy significantly lower ongoing risk after onboarding.
Fraud & Financial Crime Management
Manage all your AML, Fraud, Watchlist, and Adverse Media monitoring in ONE powerful, central solution.
lEADERS IN INNOVATION
Why HLBNGA?
After launching its tech startup in 1999 and securing a patent to build South Africa’s first data consolidation and online real-time screening method, today HLBNGA gathers millions of data points and uses AI to quickly identify and score a company or individual based on their level of risk to your organization.
lEADERS IN SUSTAINABILITY
AI-Powered Hydroponics: The Future of Plant Monitoring
Our AI-based hydroponic system allows growers to monitor plant growth in real-time using environmental sensors and imagery, enabling them to proactively manage growth issues, assign tasks remotely, and access recorded data for side-by-side comparisons with current crop conditions.
Fast Forward your Due Diligence
