Blog
- All
- Third party due diligence
- Donor due diligence
- Prospect research
- Financial services
- Client intake
- Litigation support
- Regulation
- Explainable AI
- Xapien
- ESG
The dangers of tick box compliance and remote training in legal firms
Tick box compliance is a term used to describe a checkbox-style approach to regulatory compliance. It involves simply checking off boxes to indicate that certain regulatory requirements have been met, without any real effort to understand or address the underlying issues.
Why nonprofits should use open source intelligence for prospect research
As a prospect research or fundraising professional, it might feel like you’ve already got information overload from search engines. Here’s how open source intelligence – and the right tools – can help.
The top prospect research tools to streamline donor due diligence
More universities and nonprofits are starting to integrate due diligence into their prospect research. From specialised consultancies that dig into the potential and risks of prospects to software solutions that can speed up and improve in-house screening, there’s a multitude of options to support fundraising.
AI and ESG: Where’s the private market heading?
Current ESG reporting is flawed. It’s inconsistent, often unregulated, and driven by data, rather than a whole, holistic picture. And, there are no standardised guidelines or universal methods for presenting data.
Our Resolve™ disambiguation engine, and how it works
When humans read multiple articles about an individual, we have a natural instinct to consider different aspects surrounding each mention of that person. It’s how we confirm whether they’re the person we’re interested in or not.
Everything you need to know about risk assessment
This article explores the different risks law firms need to assess before onboarding new clients, and sets out why automated due diligence software can transform risk assessment from a drain on resources into a beneficial tool.
News and events
Regular updates from the team