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.
Everything You Need to Know About Financial Due Diligence in 2024
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.
How to run Due Diligence on a Small Business?
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 right assets to support its operations.
A Guide to Supplier Due Diligence
Vendors and Suppliers form a critical part of every business' operations. Here's an 11 point guide followed by leading MNCs and Conglomerates to reduce risk in Third Party engagements.
11 Best Third Party Risk Management Tools(TPRM Tools) in 2023
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
10 Tools to Automate Your Due Diligence
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.
[New Feature Alert!] Sanctions Checks & Statutory Compliance with SignalX
[vc_row pix_particles_check=””][vc_column css=”.vc_custom_1644219520942{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column_text] Sanctions Checks Not long ago, we expanded our 1000+ […]
A Comprehensive Guide to Associate Company under IBC 2016 and the Companies Act 2013
[vc_row pix_particles_check=””][vc_column][vc_column_text] Many terms and phrases that appear in the Insolvency & Bankruptcy Code 2016 require a thorough examination to understand them […]
International Sanctions & their Impact on Business
[vc_row pix_particles_check=”” css=”.vc_custom_1645603645787{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column][vc_column_text]The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted […]
Decoding the Position of MSMEs under the Regime of IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are […]
5 Landmark Insolvency Cases Of 2020
[vc_row pix_particles_check=”” css=”.vc_custom_1645346129956{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column][vc_column_text] The Insolvency and Bankruptcy Code, 2016 (Code) was enacted […]
Why AI is redefining Due Diligence
[vc_row pix_particles_check=””][vc_column][vc_column_text] Reviewing hundreds of contracts to understand the financial condition of a company can be a grueling task. Teams conducting due […]