Financial

The increasing complexity of KYC/KYB regulations, combined with tightening regulatory scrutiny over all sectors, is making today’s regulatory climate particularly challenging. Find out how regulatory web data is helping leading companies to enhance their AML/CNF compliance and mitigate liability.

Third party risk management is not just a question of mitigating liability, but of ensuring business continuity. The long list of potential risks to organizations from third parties are well known – the methods of mitigating them less so. In this article, we’ll take a deep dive into how better web data facilitates more effective TPRM.

Experts say the impact of the coronavirus on the global economy will take years to recover, and many forecast a global recession. We’ve been watching the staggering figures: over 40 million people […]

A few years ago the concept of alternative web data hit the qualitative hedge fund market, causing a huge stir. Today the concept of alternative web data has infiltrated all types of […]