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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.
[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 […]
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 […]
Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better […]
Definition of Connected Person
Connected Person Of the many terms used in the Insolvency and Bankruptcy Code (IBC), 2016, the term ‘connected person’ often finds […]
[New Feature Alert] – Aliases, Peer Comparables and more!
Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product release, we’ve activated the […]
[New Feature Alert] – Aliases, Peer Comparables and more!
[vc_row pix_particles_check=””][vc_column][vc_column_text]We’ve heard you! Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest product […]
Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) […]
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
The FinCEN Files. Swiss Leaks, Panama Papers, Paradise Papers and now, The Financial Crimes Enforcement Network (FinCEN) Files. The recent Sept. 20 […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of […]
