Small Business Risk Assessment with SignalX: As per Deloitte, 87% of companies have had their operations disrupted […]
Blacklist Suppliers: Most supplier relationships start with good intentions on all sides for a productive engagement that […]
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.
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.
Sanctions Checks Not long ago, we expanded our 1000+ strong regulators, tribunals and court documentation sources from […]
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 […]
[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 […]
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise […]
Connected Person Of the many terms used in the Insolvency and Bankruptcy Code (IBC), 2016, the […]
Let’s kick start 2021 with getting more done with the SignalX Due Diligence platform. In our latest […]