RiskSecure is a compliance software platform from NGA that manages AML, fraud, watchlist, and adverse media monitoring. It combines adverse media screening, sanctions screening and monitoring, PEP screening and monitoring, and fraud and financial crime management to help organizations ensure compliance and prevent crime. RiskSecure also provides a global identification insights platform for comprehensive risk assessment. This platform supports various regulatory requirements, allowing users to swiftly adapt to changing compliance landscapes. Key capabilities: adverse media screening sanctions monitoring PEP screening fraud management identification insights Best for: organizations that need to manage compliance risks and prevent financial crimes effectively.
Does RiskSecure have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
NA
ZAR (R)
Email Address
info@nga.co.zaContact
011 802 4199