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_ddiq-where-all-due-diligence-begins.webp "DDIQ is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties.nnProgramed by expert technologists and taught by financial crime compliance experts, DDIQ brings artificial intelligence to compliance. nnWhether a single investigation target or millions of monitored transactions, DDIQ rapidly executes hundred of searches and analyzes thousands of sources.It then identifies, classif")
_exiger39s-ddiq-where-all-due-diligence-begins.webp "Exiger")
_ddiq-a-due-diligence-solution-using-ai-technology-124-exiger.webp "Exiger")
_exiger-insight3pm-a-new-era-in-third-party-compliance.webp "Exiger Insight 3PM is one-stop anti-bribery and corruption intelligence – backed by the most advanced and intuitive technology on the market. Pioneering the use of cognitive computing technology in due diligence, Exiger Insight 3PM facilitates comprehensive risk screening and monitoring across a vast range of structured sources—watch lists, sanctions lists, PEP lists, regulatory databases and others—and unstructured data—multi-lingual news media, blogs, and open web. Powered by DDIQ, the")
_exigers-ddiq-named-best-solution-in-due-diligence-amp-third-party-risk-by-regulation-asia.webp "Exiger")
⏲ 2 minutes 55 seconds 👁 75
_exiger-making-the-world-a-safer-place-to-do-business.webp "Exiger")
_how-ai-can-improve-kyc-processes.webp "Artificial Intelligence (AI) has promised to overhaul KYC processes – but not without its skeptics. With pressure from Boards and shareholders to control spiraling compliance costs, unsustainable workflows, and the threat of personal liability – it is now vital for compliance officers to find a better way. nnAI-based technologies can provide more robust diligence that efficiently highlights areas of real risk and substantially reduces the cost of cumbersome manual processes. nnIn th")
_how-exiger39s-supply-chain-explorer-makes-the-world-safer.webp "Exiger")
_oussama-cristal-lahna-ttetoufaras-live-2023inelmaden-de-amour-abdennour.webp "Compte Test")
⏲ 4 minutes 16 seconds 👁 311.6K
_exiger39s-ddiq.webp "Exiger's DDIQ from ddiq")
_understanding-israel-pt-1-9234the-importance-of-israel9234.webp "Truthunedited")
_a-big-end-time-deception-what-most-churches-are-ignoring.webp "Truthunedited")
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