Navigate Compliance

Name

Navigate Compliance

Legal name

Navigate Group (Pty) Ltd

Website

https://navigatecompliance.io

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Ownership category

akta.pro rank

Product category

Regulatory Compliance Advisory and RegTech (GRC)

akta.pro industry

PRIMARYBPAHAFAO

Compliance Technology, GRC Platforms & Controls Automation Advisory

Business & Public Services/Professional Services (Legal, Accounting, Consulting)/Risk, Compliance & Governance Advisory

SECONDARYFSAFAOAG

Risk, Controls & Governance (GRC) Platforms

Financial & Insurance/Financial Exchanges & Market Infrastructure/Regulatory Technology (RegTech) Solutions

SECONDARYFSAFAOAH

Regulatory Change Management & Compliance Workflow

Financial & Insurance/Financial Exchanges & Market Infrastructure/Regulatory Technology (RegTech) Solutions

SECONDARYHDAEALAK

IT Governance, Risk & Compliance (IT GRC) Platforms

Hardware, Technology & Telecom/Enterprise Platforms & Databases/Enterprise Service Management (ITSM/ESM) Platforms

SECONDARYHDAEAHAL

Compliance, GRC Workflow & Audit Automation Platforms

Hardware, Technology & Telecom/Enterprise Platforms & Databases/Business Process Management (BPM), Workflow & Automation Platforms

Keywords

• Regulatory compliance services
• AML compliance consulting
• GRC platform software
• Compliance training programmes
• IT governance advisory

Headquarters

HQ city

Johannesburg

HQ country

South Africa

HQ region

Africa

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Outsourced Compliance & CaaS: Compliance-as-a-Service (CaaS) providing end-to-end compliance function support on a recurring subscription or retainer basis. Includes licensed compliance officers, monitoring, reporting, policy drafting, framework development, and staff training. Also offered as temporary/project resourcing for 3, 6, or 12-month engagements.
2. Professional Consulting & Advisory: One-off and project-based consulting engagements covering regulatory licensing, FSCA/FIC compliance, AML programme design, POPIA/data privacy, IT governance, King V readiness, and regulatory remediation. Billed per engagement or project.
3. Accredited Training & Learning Programmes: Revenue from delivering accredited compliance training including ICA Premium Partner programmes, QCTO-accredited Compliance Officer (NQF Level 6) and CITCO (NQF Level 8) qualifications, CPD courses, workshops, and eLearning modules. Offered via navigatelearning.io platform.
4. RegTech Platform (AURA) Licensing: Access to AURA platform capabilities for regulatory reporting, compliance orchestration, and data intelligence. Platform fees are bundled within managed service engagements.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels7 records

Core offering

Navigate Compliance is an FSCA-registered (Licence No. 7520) Governance, Risk and Compliance (GRC) advisory and RegTech firm that delivers Compliance-as-a-Service, outsourced compliance officer appointments, AML/KYC programme design, IT governance, risk assessment, project management and resourcing, market-entry advisory for international firms, and accredited compliance training (QCTO NQF Level 6 Compliance Officer and CITCO NQF Level 8). Its proprietary AURA RegTech platform unifies regulatory architecture, compliance orchestration, data intelligence, and AI-assisted governance for automated reporting across FSCA Omni-Risk, King V, and FICA frameworks.

Product overview

Navigate Compliance offers a unified compliance ecosystem combining a proprietary RegTech platform (AURA — Advanced Unified Regulatory Architecture) with a suite of human-advisory services and an accredited learning platform (Navigate Learning Ecosystem). AURA is the core technology product that provides regulatory architecture, compliance orchestration, data intelligence, and AI-assisted governance, enabling automated regulatory reporting across frameworks including Omni-Risk, King V, and FICA. This platform is complemented by Compliance-as-a-Service (CaaS), outsourced compliance officers, IT governance and cybersecurity services, project management and specialist resourcing, automated risk assessment (powered by Microsoft Purview), AML solutions (via Sumsub KYC/KYB), and Global Entry services for market entry. The Navigate Learning Ecosystem, including the AI-powered Cerebro platform and Content Studio, delivers accredited training (QCTO, ICA, ICITP) and professional certifications (Compliance Officer, CITCO). Compliance Connect Talks extends reach as a thought-leadership platform. Together, these products and services create an integrated Digital GRC Ecosystem spanning advisory, technology, resourcing, and learning.

Differentiator

Problem solved

Functional benefit

Brands

• AURA: Advanced Unified Regulatory Architecture — a RegTech data platform powered by Navigate Compliance, designed to help financial institutions meet data-driven regulatory requirements across frameworks including Omni-Risk, King V disclosures, and FICA compliance returns.
• Compliance Connect Talks
• Navigate Learning

Products and services

• AURA (Advanced Unified Regulatory Architecture) RegTech Platform Proprietary GRC and RegTech platform that combines regulatory architecture, compliance orchestration, data intelligence, and AI-assisted governance with human oversight. It enables automated regulatory reporting, dynamic risk visibility, centralized evidence management, and continuous monitoring across multiple frameworks including Omni-Risk, King V disclosures, and FICA compliance returns.
• Outsourced Compliance / Compliance-as-a-Service (CaaS) Comprehensive outsourced compliance offering in which Navigate provides licensed compliance officers, manages the day-to-day compliance function, handles regulator correspondence and filings, and delivers inspection/audit readiness on a recurring or temporary basis.
• AML Solutions (KYC/KYB and Transaction Monitoring) End-to-end AML programme including KYC/KYB platform deployment (Sumsub), automated sanctions and PEP screening, risk-based customer assessments, transaction monitoring, AML training, and RMCP design for financial institutions, fintechs, payment providers, and iGaming operators.
• IT Governance & Cybersecurity Services Technology governance solutions including governance frameworks (COBIT, ITIL, ISO, King IV), cybersecurity and risk oversight (NIST, ISO 27001), data privacy and information governance (POPIA, GDPR, Microsoft Purview), AI governance (ISO 42001), and Governance-as-a-Service.
• Automated Risk Assessment Technology-driven risk assessment using Microsoft Purview and Compliance Manager to replace manual risk registers and CRMPs with automated assessments, real-time dashboards, continuous monitoring, and audit-ready evidence collection across AML, conduct, cybersecurity, and data privacy frameworks.
• Global Entry South Africa regulatory compliance support for international businesses entering the South African market, covering entity setup, FSCA licensing, FIC registration, AML programme implementation (RMCP), exchange control approvals, POPIA readiness, B-BBEE strategy, SOP development, and staff training.
• Practice Management Comprehensive practice-level compliance support including dedicated Compliance Officer assignment, regulatory and compliance management (FAIS, FICA, POPIA, AML, COFI), governance and board advisory, automation of OMNI/RCR/King V dashboards, IT and cybersecurity governance, KYC/FICA onboarding automation, and training/CPD services.
• Compliance Project Management & Specialist Resourcing Specialist compliance project management and resourcing covering FICA remediation, FAIS compliance uplift, POPIA maturity, ISO 27001 alignment, TPRM implementation, KYC programme design, AML/CFT surveillance, and GRC/RegTech deployment, delivered by compliance-fluent project managers, analysts, and architects.
• Professional Compliance Training (Navigate Learning Ecosystem) Accredited compliance training and professional courses delivered through navigatelearning.io, including ICA Premium Partner programmes, QCTO-accredited Compliance Officer qualification (NQF Level 6, SAQA ID 91671), CITCO designation (NQF Level 8) via ICITP, CPD courses, workshops, and eLearning modules for individuals and corporate teams.

Quantifiable outcome

• Reduce audit preparation time by up to 70%
• +2 more outcomes

Named customers1 record

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability7 records

Feature7 records

Partnerships

Five partnerships are on record, tiered core.

• Quality Council for Trades and Occupations (QCTO)coreStrategic or Co-development Partner · 1 April 2025Navigate Compliance received official QCTO accreditation as a Skills Development Provider, enabling it to deliver the nationally recognised Occupational Certificate: Compliance Officer (NQF Level 6, SAQA ID 91671). QCTO is a statutory body established under the National Qualifications Framework Act.
• Institute of Chartered IT Professionals (ICITP)coreStrategic or Co-development Partner · 1 February 2025Navigate Compliance is an ICITP Accredited Training Partner. Together they offer the Chartered IT Compliance Officer (CITCO) designation (NQF Level 8), bridging governance, compliance, IT, and AI ethics. This partnership reshapes international standards for IT compliance professionals.
• Microsoft (Purview & Compliance Manager)coreTechnology or IntegrationNavigate Compliance is a Microsoft Purview Implementation Partner, deploying and optimising Microsoft Purview and Compliance Manager for clients' automated compliance, data classification, risk assessment, and regulatory evidence management. This is a flagship integration partnership powering Navigate's digital-first compliance delivery.
• International Compliance Association (ICA)coreStrategic or Co-development PartnerNavigate Compliance is an ICA Premium Partner, offering ICA-recognised compliance qualifications and professional development programmes. The partnership enables Navigate to deliver ICA-accredited training and professional credentials to its clients and learners.
• SumsubcoreTechnology or IntegrationNavigate Compliance is the local compliance implementation partner for Sumsub, a global KYC/KYB platform. Navigate deploys and customises Sumsub's infrastructure for scalable Know Your Customer, Know Your Business, screening, risk assessment, and transaction monitoring — integrated into clients' AML compliance programmes.

Scale indicators4 records

Recent moves6 records

Expansion highlights6 records

Emerging players

• Lucinity: AML and financial-crime compliance platform using AI for transaction monitoring, customer risk scoring, and case management. Comparable to Navigate's AML solutions delivered via Sumsub, particularly on AI-augmented AML workflows and KYC/KYB automation.
• Silent Eight: AI-driven AML, sanctions, and KYC compliance platform for financial institutions. Comparable to Navigate's Sumsub-based AML offering, particularly on automated sanctions/PEP screening and customer risk decisions.

Broad incumbents

• Thomson Reuters: Global provider of regulatory intelligence, compliance content, and risk solutions (e.g., Regulatory Intelligence, Compliance Learning) to financial institutions and corporates. Overlaps with Navigate's advisory-led regulatory change management and accredited compliance training offerings.
• LexisNexis Risk Solutions: Global data, analytics, and risk-compliance technology provider (including AML, KYC, sanctions screening, and regulatory data). Overlaps with Navigate's Sumsub-powered KYC/KYB and AML offerings, but at enterprise scale across multiple regulatory regimes.
• PwC South Africa: Big 4 advisory firm with a large South African risk and regulatory compliance practice serving banks, insurers, and listed institutions. Competes with Navigate on FSCA, FIC, POPIA, King V, and AML advisory mandates but at much larger scale and broader service breadth.
• KPMG South Africa: Big 4 advisory firm with a major risk, regulatory, and compliance practice serving South African financial institutions. Directly competes with Navigate for enterprise compliance, AML, and regulatory remediation engagements, with deeper bench and global methodology.
• Regnology: RegTech vendor providing regulatory reporting, risk, and compliance solutions to banks, insurers, and supervisors globally. Comparable to AURA on automated regulatory reporting and supervisory data submission, but at much larger scale and broader regulatory coverage.
• Wolters Kluwer: Global provider of regulatory compliance, risk, and governance software (e.g., OneSumX, TeamMate, Compliance) to financial institutions. Overlaps with Navigate on regulatory reporting, GRC workflow, and financial-services compliance content — but operates at vastly larger scale across multiple geographies.

Direct peers

• CUBE: RegTech platform specialised in automated regulatory intelligence and change management for financial services. Closely comparable to Navigate's AURA regulatory reporting and compliance change-management capabilities, particularly in mapping obligations across multiple global regulatory frameworks.
• Ascent RegTech: RegTech platform focused on data-driven regulatory reporting, compliance data management, and risk analytics for financial institutions. Comparable to AURA's data intelligence and automated regulatory reporting for FSCA frameworks like OMNI-Risk.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks7 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/NavigateCompliance
• LinkedInlinkedin.com/company/navigate-compliance

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Navigate Compliance