Tag: Due Diligence

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.

Ensuring due diligence has always been a key part of helping an organisation remain compliant and secure in the face of outside challenges. Ensuring cyber due diligence is no different.

Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.

In a hyper digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.

 HyperComply, which automates security reviews and accelerates due diligence, has closed its seed round on $6.4m.

KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform.

Intelligo, an AI-powered background risk intelligence platform for investment due diligence, has collected $22m in growth funding.

New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

FundRock, a UCITS management company and alternative investment fund manager, has chosen Zeidler to improve its conduct due diligence.