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

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

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

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?

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

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?

Regulatory Compliance Risk Management and the Role of Web Data

Regulatory Compliance Risk Management and the Role of Web Data

Regulatory compliance can impact a company’s financial bottom line, but so can non-compliance. Discover how regulatory web data can help companies be accurately informed at all times to manage regulatory compliance risks effectively.