Insights & Analysis

Compliance intelligence. Written for practitioners.

Expert analysis on AML, KYC, EDD, sanctions, and FICA compliance from NGA RiskSecure - curated for South African compliance teams.

4 May 2026 · 4 min read

When AI Hallucinates: Lessons from South Africa’s AI Policy Failure

South Africa’s AI policy withdrawal highlights the need for verified data in AI-driven decision-making.

All Articles

15 April 2026 · 4 min read

Explore why manual AML processes are failing and how NGA uses AI and data to improve compliance in Africa.

3 March 2026 · 2 min read

Why match/no match screening fails and why association risk and context now define effective compliance in South Af

5 February 2026 · 2 min read

NGA makes King V director monitoring simple by continuously tracking director associations, independence and change

22 January 2026 · 2 min read

Unverifiable LLM outputs create hidden compliance risk when organisations rely on AI decisions they cannot audit or

8 January 2025 · 3 min read

Financial services firms face significant challenges in sanctions screening. Discover NGA’s solution to streamline

11 June 2025 · 3 min read

Struggling with SARB and PA sanctions screening audits in South Africa? NGA offers expert support and technology to

26 August 2025 · 3 min read

NGA includes SIPs in every sanctions and PEP data set. We track state-linked influence across Africa, helping your

8 January 2025 · 4 min read

Discover how advanced KYC solutions streamline compliance, reduce costs, and improve efficiency. Learn about the la

29 December 2025 · 3 min read

AI governance is fast becoming the next SOX. Boards that fail to control and audit LLM usage risk regulatory and fi

Articles sourced from NGA RiskSecure and rendered on KYCopilot for compliance practitioner reference.