About RiskSecure
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.
RiskSecure by NGA is a centralized risk management and compliance platform designed to streamline governance, audit, and operational oversight for organizations across industries. The user interface of RiskSecure is structured to prioritize clarity and accessibility. Dashboards are designed to provide a consolidated view of compliance status, audit trails, and risk registers, enabling managers to quickly identify areas of concern. Navigation is intuitive, with modules logically arranged for governance, risk, and compliance functions. Unique design elements include customizable reporting layouts and workflow-driven navigation, which allow users to tailor the interface to their organizational needs. This makes the platform user-friendly for both compliance officers and executives who require high-level visibility. Functionally, RiskSecure offers a comprehensive suite of tools that cover governance, risk, and compliance in one integrated environment. It supports centralized risk registers, automated audit management, and incident tracking, ensuring that organizations can monitor exposures in real time. Distinctive features include configurable workflows for approvals, built-in document management, and automated notifications that keep teams aligned. Performance and reliability are strong aspects of RiskSecure.
Pros & Cons
- +Identifies potential financial risks within an organization's cybersecurity framework
- +Helps prioritize risks based on severity and potential impact
- +Provides actionable insights and recommendations for risk mitigation
- +Streamlines the risk management process through automation and real-time monitoring
- +Offers comprehensive reporting and analytics for better decision-making
- +Enhances overall cybersecurity posture by proactively addressing financial risks.
- −Limited reporting capabilities and customization options
- −Steep learning curve for first-time users
- −Lack of integration with other risk management tools
- −High cost for small to mid-sized businesses
- −Occasional bugs and glitches that impact user experience
Features
Key features
- Customizable rule engine
- Tailor detection rules, scenarios, and thresholds to your risk profile
- Scalable transaction handling
- Process billions of transactions efficiently
- Real-time alerting
- Immediate notifications during onboarding and continuous monitoring
- Reduced false positives
- Cut unnecessary alerts by up to 75%
- Advanced risk scoring
- Feature-driven grading with automated updates and configuration testing
- Case management
- Collaborate with full audit trails for investigations
Additional features
- Fraud detection
- Real-time monitoring with rule-based analytics
- Transaction monitoring
- AML risk tracking with identity clustering and graph analysis
- Payment screening
- Sanctions screening with lower false positives
- Customer screening
- PEP, sanctions, fraud, and adverse media checks at onboarding
- Ongoing monitoring
- Continuous alerts on customer/company risk status changes
- Company/third-party screening
- Due diligence on corporate entities with adverse media and PEP checks
Pricing
Countries & Languages
Interface languages
Billing currencies
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About RiskSecure
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.
RiskSecure Details
RiskSecure's In-App Market Place
Does RiskSecure have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
NA
Pricing Options
Accepted Payment Currencies
ZAR (R)
Pros & Cons
- Identifies potential financial risks within an organization's cybersecurity framework
- Helps prioritize risks based on severity and potential impact
- Provides actionable insights and recommendations for risk mitigation
- Streamlines the risk management process through automation and real-time monitoring
- Offers comprehensive reporting and analytics for better decision-making
- Enhances overall cybersecurity posture by proactively addressing financial risks.
- Limited reporting capabilities and customization options
- Steep learning curve for first-time users
- Lack of integration with other risk management tools
- High cost for small to mid-sized businesses
- Occasional bugs and glitches that impact user experience
RiskSecure's Support Options
Email Address
info@nga.co.zaContact
011 802 4199RiskSecure's Alternatives
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