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.
You asked, we created! SignalX has introduced Global Sanctions Checks & regional Statutory Compliance Checks to make your enhanced DD a one stop solution. Read on to see how you leverage the SignalX edge to see beyond what meets the eye.
An Associate Company is a company which is significantly influenced by another company but is not a subsidiary of the company having such influence. Understand the nuances of the definition of an associate company, how it appears in IBC, Companies Act & Indian Accounting Standards.
We often hear about Sanctions, read about them on the news. While we know countries that have Sanctions against them, how do Sanctions impact our day to day business affairs, and our economy? Read on.
Maximization of asset value to boost entrepreneurship, loan availability, and stakeholder balance is one of the IBC’s primary goals. Various financial assistance programmes are available to help an MSME expand its borrowing capacity.
With numerous companies facing the wrath of the COVID-19 pandemic and the resulting financial challenges, the Insolvency and Bankruptcy Code ("IBC"), still in its early stages, has sparked a lot of debate.
Due Diligence is a critical exercise before initiating any new business relationship, yet tends to get tedious. With teams adapting to remote work models, AI has emerged as a hero in the Due Diligence landscape. Here's how AI can help you run efficient & accurate risk assessments.
Run targeted risk checks on Individuals & use the New sources added to our 1000+ regulators to enrich litigation and regulatory compliance checks.