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.

CORPORATE COMPLIANCE

Automate your process for third party detect and monitor programs.

INVESTMENTS

Don’t make bad decisions that good research can avoid.

LENDING

Screen out bad risks that good research can avoid.

Products

DDIQ SAAS

The gold standard for where all due diligence begins. Available starting from a single seat through to organizational deployments.

DDIQ ENTERPRISE

A dedicated, configured service available for higher volume or customized scenarios.

DDIQ MONITORING MODULE

Monitor for any risks on up to a daily basis. Also available as an add-on to either the SaaS or Enterprise solutions.

Technology

Behind each profile is DDIQ’s decision engine that executes searches, analyzes the findings and formats the output. The DDIQ decision engine interprets and processes natural language while leveraging the power of machine learning, employing the same cognitive processes that a due diligence researcher would perform without the constraints of human-based research.

About

DDIQ is a risk-based cognitive computing platform that combines automation with the skills of a human researcher to uncover and analyze regulatory risks of a subject that are not found using current techniques. DDIQ empowers compliance teams at financial institutions, Corporations and investment firms to mitigate risk and meet the increasing demands of regulators to automatically and constantly screen all available public data about a subject while preparing auditable reports.

 

DDIQ is part of Exiger, a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment.

Contact








1 (866) 647-4111

info@outsideiq.com