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 in-house team to manually find, analyse, and understand the vast amount of online information about your clients, prospects, and partners?  Maybe you’re an analyst yourself. What if you could receive that report in just 10 minutes? Enter AI—your…

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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 must uphold public trust in the legal profession, and be made with independence, integrity, honesty, and respect for equality and inclusion. But there are situations where it’s unclear how to fulfil these ethical obligations. To address ‘unique ethical questions’…

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What’s negative news screening, and why is it important?

It’s been slightly over a year since The Wolfsberg Group, an association of 12 global banks combating financial crime, released a FAQ document outlining key considerations for negative news screening (NNS). But what exactly is negative news, why do organizations need to perform negative news screening, and how can it be done effectively? What is…

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6 AI use cases in nonprofit research and due diligence

Opening doors to new donors, corporate partners, and research partnerships is easier than ever, thanks to the abundance of online information. However, the challenge lies in sifting through that information to find valuable insights—a task easier said than done.  In this article, we’ll explore the six ways nonprofits can use AI to build a robust…

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Why new research funding regulation increases pressure on universities

The UK’s research and development (R&D) landscape has long captured the attention of foreign investors. In fact, Foreign Direct Investment (FDI) today makes up a significant portion of funding into universities’ R&D projects (£1.2 billion to be exact). The UK has a world-leading status in R&D, and the higher education sector is ripe for global…

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How to gain trust in AI for background research

AI is no longer the future – it’s here. In the domain of research and due diligence, it’s causing a paradigm shift. Manual tasks are giving way to automation, and insights about individuals and companies, previously concealed within online articles, are more accessible than ever. But to truly harness the power of AI, trust is…

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5 use cases for RegTech in the legal industry

In today’s fast-evolving regulatory landscape, legal firms need to work at speed, processing large volumes of data to maintain compliance. It’s no simple task. That’s where RegTech enters the picture. Although this technology is often associated with the financial sector, there is an increasing range of regulatory tools and technologies being created for the legal…

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9 AI background research use cases | Updated for 2023

No matter what the industry, there’s no longer a question of if you need AI… but how to use it. From scrutinising potential partners and suppliers to ensuring compliance with regulations, AI has become an indispensable time-saving and cost-reducing tool. Here, we’ve compiled 9 use cases that are transforming the way organisations know who they’re…

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