Risk Intelligence

Verifying External Business Risks: A Data Provider Checklist

Accurate intelligence starts with trustworthy data. It is also crucial for managing reputational risks. For companies in the risk intelligence...
Strengthening Risk Intelligence with Trusted News Data

Strengthening Risk Intelligence with Trusted News Data

Your customers—financial firms, compliance officers, and risk analysts—trust your platform to help them navigate financial regulations, ESG risks, and geopolitical...
News Categorization: Why Tagging News Content Is Essential for Effective Information Management

News Categorization: Why Tagging News Content Is Essential for Effective Information Management

News content is a crucial component of automated intelligence platforms. With relevant and timely news data, these platforms can uncover...

Automating KYC/B and CDD Monitoring with News API

KYC/B (Know Your Customer/Business) and CDD (Customer Due Diligence) are vital for financial and other institutions operating in regulatory-intensive arenas....

Automating Risk Insights: The Critical Role of News APIs in Proactive Due Diligence

In finance, management, procurement, and development – effective due diligence bolsters stakeholder peace of mind by thoroughly assessing potential issues...

From Reactive to Proactive: Revolutionizing Risk Management with News APIs

Effective risk management safeguards companies against potential hazards ranging from financial uncertainties to operational disruptions, and everything in-between. Yet risk...

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...

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

The recent international crackdown on rogue capital in the wake of the war in Ukraine have shined a glaring and...

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

Third parties – vendors, partners and others – are crucial to productivity and growth in the digitized world, and the...
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