Tag: Due Diligence

Zeidler Group launches Autofill 2.0 for DDQ platform

Zeidler Group, an AI-native law firm and technology-driven compliance services provider serving the global asset management industry, has announced the upcoming launch of Autofill...

KYCP managed service makes compliance affordable

For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...

Datasite and Legora partner to streamline M&A diligence

Datasite, an AI-powered platform for private market transactions, and Legora, a collaborative AI platform built for legal professionals, have announced a strategic partnership that...

How investment firms can fix broken due diligence workflows

Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...

Broadridge invests in CENTRL to boost AI due diligence

Broadridge Financial Solutions, a global FinTech firm and S&P 500 constituent listed on the NYSE, has announced a strategic partnership and minority stake in...

Tax lessons from FATCA and CRS for the CARF era

The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The...

Norm Ai targets DDQ and RFP delays with automation

Norm Ai has launched a DDQ & RFP Completion solution to help firms answer investor questionnaires faster while keeping responses accurate, traceable, and consistent...

Using analytics to uncover forced labor risks in supply chains

Across global supply chains, organisations ranging from banks and asset managers to retailers and manufacturers are increasingly expected to play an active role in...

Dispelling forced labour myths in global supply chains

When the term “forced labour” is mentioned, many people still imagine chains, locked doors, or dimly lit factories in distant parts of the world....

AI-powered due diligence transformation by Zeidler

A global asset manager turned to Zeidler Group after recognising that its manual due diligence process was no longer fit for purpose. The firm had...

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