Customer story: WaterAid
Ethical and reputational due diligence is a critical component of WaterAid’s organisational strategy. Given WaterAid’s reliance on partnerships with various donors, suppliers, and collaborators, maintaining a robust process for identifying potential risks and opportunities is essential. This need has become even more pronounced with growing global attention on sustainability, financial crime, and governance issues. To address these challenges, WaterAid implemented Xapien to provide ethical checks and streamline information gathering across various departments.
Read MoreLeading private equity firm
The firm has three primary business lines. The most significant portion of their business is in private equity, which involves acquiring majority stakes in portfolio companies.
Read MoreGriffin
Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform that lets fintechs focus on building products for their customers, not managing back-end infrastructure and compliance operations. Since compliance is a key offering, it’s vital that Griffin’s clients and suppliers are good actors.
Read MoreWebinar: Emerging best practices in Customer Due Diligence for fintechs
Compliance is one of the most important aspects of any regulated business. But if history has taught us anything, it’s that keeping pace with rapidly evolving regulation is an increasingly complex task. This is especially true for early-stage fintechs who are continuously under intense resourcing pressure as they look to grow an effective, scalable regulatory-compliant business without holding up growth.
Read MoreEvent: Mobilising Online Data to Fight Financial Crime
The webinar covered the challenge of name matching across data in foreign languages, the financial cost and difficulty posed by ‘false positives’ when undertaking due diligence checks, and how cloud-based technology can help.
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