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Software Status:Active

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

Vendor
NGA
Year Launched
1999
Location
Unit 19, Second floor left Bauhina St, Oxford Office Park, Pretoria, Gauteng 0167, ZA
Deployment
cloud
Training Options
demo
Countries Served
All Countries
Languages
English
Users
compliance teams, AML analysts, KYC officers, fraud investigators, banks, fintechs, insurers
Industries Served
Banking & Financial, Procurement, Insurance, Legal & Attorneys, Auditors
Tags
AML, CFT, fraud detection, transaction monitoring, sanctions screening, watchlist, adverse media, PEP screening, risk scoring, case management

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

Free trial
Free version
Request a quote
Promo Offer

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.za

RiskSecure's Alternatives