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    • Automating KYC/B and CDD Monitoring with News API
    April 2, 2024     

    Automating KYC/B and CDD Monitoring with News API

    Learn why News API is a critical resource for KYC/B (Know Your Customer/Business) and CDD (Customer Due Diligence) risk solutions.
    From Reactive to Proactive: Revolutionizing Risk Management with News APIs
    December 24, 2023     

    From Reactive to Proactive: Revolutionizing Risk Management with News APIs

    Explore how real time structured news data can help transform risk management from reactive to proactive.
    Could the Collapse of SVB Have Been Predicted With Regulatory Data Monitoring?
    March 26, 2023     

    Could the Collapse of SVB Have Been Predicted With Regulatory Data Monitoring?

    The SVB fall reveals the dire need to improve financial risk monitoring. Find out how regulatory web data ensures you’re the first to spot the next crisis.
    What are the Top Factors Preventing Workflow Integration of Regulatory Tracking Services?
    December 20, 2022     

    What are the Top Factors Preventing Workflow Integration of Regulatory Tracking Services?

    86% of companies have challenges integrating regulatory tracking into their workflows, according to our recent report. Discover why.
    Why is Tracking Changing Regulations So (Increasingly) Important?
    December 6, 2022     

    Why is Tracking Changing Regulations So (Increasingly) Important?

    58% of companies call tracking changing regulations a high priority for 2022, according to data gathered in our recent survey. Find out why this is such an important task for risk management and RegTech companies.
    Survey: Only 16% of Risk Management companies are happy with their regulatory tracking vendor
    November 29, 2022     

    Survey: Only 16% of Risk Management companies are happy with their regulatory tracking vendor

    Just 16% of businesses are happy with their current solution for collecting, tracking, and monitoring regulatory data, according to data uncovered in our survey report The Top Challenges of Monitoring Regulatory Risk in 2022
    What’s Causing Companies to Lose 40 Hours Each Month on Manual Regulatory Tracking?
    November 22, 2022     

    What’s Causing Companies to Lose 40 Hours Each Month on Manual Regulatory Tracking?

    There’s a manual data tracking problem when it comes to regulatory compliance, according to our recent survey of respondents from the Risk Management, GRC, RegTech, and Regulatory Intelligence industries. Today’s businesses understand…
    Supply Chain Risk Management: What You Don’t Know Can Hurt You
    July 19, 2022     

    Supply Chain Risk Management: What You Don’t Know Can Hurt You

    How to mitigate supply chain risks with public and dark web data.
    Good KYC/B Starts with Good Web Data
    June 29, 2022     

    Good KYC/B Starts with Good Web Data

    Discover why structured web data is the most important resource for KYC/B, CDD, AML and CFT risk solutions.
    AML/CFT Regulatory Compliance? Web Data Can Make the Difference
    May 3, 2022     

    AML/CFT Regulatory Compliance? Web Data Can Make the Difference

    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.
    What Does Regulatory Web Data Have to Do with Third Party Risk Management?
    April 7, 2022     

    What Does Regulatory Web Data Have to Do with Third Party Risk Management?

    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.
    The Road to Solid ESG Investment Begins with Regulatory Web Data
    March 16, 2022     

    The Road to Solid ESG Investment Begins with Regulatory Web Data

    There may not be an official requirement for ESG compliance, yet, but investors, companies, clients, and authorities alike include ESG data as part of risk and profitability assessments. How can ESG data providers meet the growing demand?