Tag: counterparty risk
Why GDELT falls short for compliance teams
GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...
Zeidler bets AI can cut DDQ review time
Due diligence questionnaires exist to help firms assess the risks tied to counterparties, service providers and other third parties. But completing one is only...
Why asking AI agents beats telling them what to do
Professional services firms adopting AI agents may be approaching the technology with the wrong mindset, according to TAINA Technology’s Rich Kent, who argues that...
TELF AG slashes due diligence times with Vivox AI screening
A new report study by Vivox details how global commodities trader TELF AG cut counterparty review times from 60 minutes to as little as 10...
KYCP rebrands to signal move beyond traditional KYC
Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...
What is post-trade settlement and how does it work?
When a trade is executed on an exchange or trading venue, the work is far from over. Post-trade settlement is the series of processes...
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