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Xapien: How it works
When it comes to due diligence, you need comprehensive research with maximum efficiency. But it’s easier said…
What could you achieve with an automated research analyst?
Do you currently outsource research to a third-party due diligence firm, or does your organisation have an…
The role of ethics committees in legal firms, and the need for nuanced insight
The Code of Conduct from the Solicitors Regulation Authority (SRA) specifies that ethical decisions when onboarding clients…
What’s adverse media screening, and why is it important?
It’s been slightly over a year since The Wolfsberg Group, an association of 12 global banks combating…
How AI improves reputational due diligence
Performing reputational due diligence emerged in the 2000s… so why in 2024 should organisations be reviewing and…
Nonprofits guide to effectively researching potential donors
The ongoing data explosion has permanently changed the role of any prospect researcher – carrying out your due diligence takes much longer than it used to. At the same time, it is increasingly important to know who you are doing business with before putting your organisation at risk. Researching your potential donors thoroughly enables you to build trust, spot potential opportunities, and mitigate risk.
News and events
Regular updates from the team