[Webinar] Fighting Financial Crime: The White Box Company Data Revolution

On-Demand Webinar Watch webinar recording > Black Box company data is holding back the fight against financial crime. In a world where technology, transparency and inter-connected datasets are increasingly essential to uncover illicit activity involving companies – Black Box data is no longer fit for purpose. That’s why the White Box data revolution is underway: … Continue reading [Webinar] Fighting Financial Crime: The White Box Company Data Revolution →

How White Box data helps RegTechs automate the verification step of due diligence

The £37.8 million fine recently imposed on Commerzbank by the UK’s Financial Conduct Authority is just the latest in a long string of actions by regulators enforcing increasingly stringent anti-money laundering (AML) regulations around the world. In response, there has been a boom in the regulatory technology (RegTech) sector – accelerating the building of tech … Continue reading How White Box data helps RegTechs automate the verification step of due diligence →

Case Study: Exiger’s DDIQ automates due diligence verification using OpenCorporates’ data – helping identify risk at scale

“OpenCorporates’ data, when combined with Exiger’s DDIQ, enables our clients to verify who they are doing business with and uncover risk at scale. Millions of due diligence reports produced by DDIQ are driven in some way by OpenCorporates’ data, helping financial institutions and global companies mitigate corruption, financial crime and other integrity risks”.Aaron Narva, Senior … Continue reading Case Study: Exiger’s DDIQ automates due diligence verification using OpenCorporates’ data – helping identify risk at scale →