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Due diligence and risk management: Bridging the divide

7 minute read

Not only do charities need to raise the funds they need to fulfill their mission, they also need to ensure those donations do not damage their reputation. Due diligence is a time consuming yet vital task charities take to mitigate risk.

The true impact of AI on due diligence

Donor due diligence

8 minute read

As with many aspects of life, organisations are no longer questioning the use of AI in due diligence but rather how to use it effectively. AI helps researchers and analysts do more. By automating repetitive tasks, individuals can spend more time on higher-value, interesting work.

Demystifying sanctions

Explainable AI

7 minute read

Organisations are now having to make sure that they are complying with the fast-changing sanctions landscape. Failure to comply with the host of new international sanctions regimes will mean severe legal and financial penalties for organisations. In the UK, it can also lead to imprisonment for up to 10 years.

How to Prevent Reputational Risk

Donor due diligence

6 minute read

Reputational risk comes from the fact that information travels faster than ever and once it’s out there, it lasts. Studies show that negative tweets from news organisations are statistically more likely to be shared than positive ones, regardless of even the political affiliation of the news organisation. Unfortunately, a negative story is always going to stick.

Causes of reputational risk: The rise of university and nonprofit scandals

Donor due diligence

7 minute read

In recent years, universities and non-profit organisations have faced reputational damage after accepting donations from donors with questionable moral character. This has resulted in a decline in the number of people willing to donate.