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...

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...

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.

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 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.