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8 Key Risk Indicators for all Litigation Checks
There’s a wealth of insightful information you can obtain from litigation data in understanding the credibility of your vendors and suppliers. It’s crucial to look for key risk indicators that you can parse from the available data. Here are some of the most important signals in litigation data that you should look out for.
Automation for diligence checks on NBFCs and LLPs
Running a due diligence check on any target is not easy, and more so when the target you’re looking to verify is not a publicly traded company. We’re sure you have, all too frequently, come across situations where huge data gaps have meant that your third party risk checks or pre-deal due diligence is left wanting.
RegTech – A Beginner’s Guide to Regulation Technology
The latest buzzword in the technology landscape is RegTech. Despite being a subset of Fintech, Regtech is already carving out a distinct identity for itself. Undoubtedly, it has disrupted the regulatory sphere by bringing about innovative solutions to daunting compliance challenges.
Everything You Need to Know About Financial Due Diligence in 2024
Financial due diligence is an enquiry into the financial affairs of a company. It is a deep analysis of a company's historical and forecasted trends to confirm the relevance and veracity of these trends.
How to run Due Diligence on a Small Business?
Due diligence on small businesses is a comprehensive assessment that you run to establish the legitimacy of any business target. The aim of this process is to help you determine if the target is in good business standing and has the right assets to support its operations.
A Guide to Supplier Due Diligence
Vendors and Suppliers form a critical part of every business' operations. Here's an 11 point guide followed by leading MNCs and Conglomerates to reduce risk in Third Party engagements.
11 Best Third Party Risk Management Tools(TPRM Tools) in 2023
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
10 Tools to Automate Your Due Diligence
The use of artificial intelligence is becoming a norm within the financial services industry. AI-aided automation has penetrated just about every aspect of business, including Due Diligence.
[New Feature Alert!] Sanctions Checks & Statutory Compliance with SignalX
Sanctions Checks Not long ago, we expanded our 1000+ strong regulators, tribunals and court documentation sources from across the nation. We also […]
A Comprehensive Guide to Associate Company under IBC 2016 and the Companies Act 2013
Many terms and phrases that appear in the Insolvency & Bankruptcy Code 2016 require a thorough examination to understand them in their […]
International Sanctions & their Impact on Business
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 million British Pounds in foreign […]
Decoding the Position of MSMEs under the Regime of IBC, 2016
For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are frequently referred […]
