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Third Party Risk

Third-party Risk: Transforming Compliance into a Winning Edge

Compliance /

Third-party Risk: Transforming Compliance into a Winning Edge Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In an increasingly globalized and interconnected business landscape, organizations rely on third-party vendors, suppliers, and partners to achieve their strategic objectives. This reliance exposes companies to an array of risks, making third-party risk management […]

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Fica

The Long-term Costs of Choosing the Wrong FICA compliance solution

Compliance /

The Long-term Costs of Choosing the Wrong FICA compliance solution Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial Intelligence Centre Act (FICA) compliance is crucial for financial institutions to mitigate risks related to money laundering and terrorist financing. Compliance requires effective monitoring of Adverse Media, Sanctions and Politically Exposed

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what is sanction screening

What is Sanction Screening?

Artificial Intelligence, Compliance /

What is Sanction Screening? Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial services firms need to perform sanctions screening to comply with regulatory requirements and avoid legal, financial, and reputational risks associated with dealing with sanctioned parties or high-risk activities. Sanctions screening involves checking the identities of customers, counterparties,

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Ai in Regtech

The Rise of A.I in Regtech

Artificial Intelligence, Compliance /

The Rise of A.I in Regtech Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Regulatory technology, or Regtech, is an emerging industry that uses technology to help companies manage regulatory compliance. As the regulatory landscape continues to grow more complex, the need for Regtech solutions is becoming increasingly important. One

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Modernize Your Adverse Media

What is Adverse Media screening (Negative News) and how can you modernize yours? – NGA

Uncategorized /

What is Adverse Media screening (Negative News) and how can you modernize yours? Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Adverse media screening is critical for determining whether an individual or an organization is a liability and whether they might jeopardize your company’s security. Many businesses are still using

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Competitive Advantage

Using AI and adverse media to get the competitive edge

Adverse Media, Artificial Intelligence /

Using AI and adverse media to get the competitive edge Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized What if your competitors could predict your next move even before you could? It may sound impossible, but with faster machine learning (ML) and smarter artificial intelligence (AI) analyzing big data, anything

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SME

New AI tool to help SMEs predict future market changes

Artificial Intelligence /

New AI tool to help SMEs predict future market changes Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Machine learning and AI have been sold as expensive supercars, an occasional toy for the wealthy to flaunt their fortune. That’s a lie. Artificial intelligence is more like a bakkie: a tool

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Money Web

Executive lounge: SAfm Market Update with Moneyweb

Artificial Intelligence /

Executive lounge: SAfm Market Update with Moneyweb Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Mark Germishuys – CEO, HLBNGA   You may also be interested in AI turns the financial crime tide RiskSecure – Revolutionize Risk Management with Next-Generation Adverse Media Screening Profile story: Big data pioneer takes AI

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Tips for Tech Start-ups

Seven tips for tech startups: With Mark Germishuys

Insight /

Seven tips for tech startups: With Mark Germishuys Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Established in 1999, HLBNGA is South Africa’s first data consolidation and online real-time reporting method. Beginning as a tech start-up, HLBNGA is now considered one of South Africa’s leading data science experts. Globally recognized

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