Where All Due Diligence Begins
DDIQ is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties.
Programed by expert technologists and taught by Exiger’s financial crime compliance professionals, DDIQ uses AI to read, understand, and analyze content with the same approach and cognitive reasoning as a human…without the constraints.
Whether a single investigation target or millions of monitored transactions, DDIQ rapidly executes hundred of searches and analyzes thousands of sources. It then identifies, classifies, and ranks the risk-based information and delivers it in an easy to read profile.
As a critical component of a regulatory compliance program or a routine part of investment analysis, DDIQ helps you identify risk more rigorously and efficiently than ever before.
FINANCIAL INSTITUTION COMPLIANCE
Cost effective, auditible compliance.
Automate your process for third party detect and monitor programs.
Don’t make bad decisions that good research can avoid.
Screen out bad risks that good research can avoid.