What our clients say - Artificial Intelligence Business ... · What our clients say: contactddi.com...
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WHERE ALL DUE DILIGENCE BEGINS DDIQ is an AI-powered automated due diligence solution that enhances and accelerates risk assessment. Global Practice Leader, Big Four Firm: There are very few technology solutions that fulfill the promise of AI. The shift DDIQ represents to compliance diligence, research and risk analysis, is an example of how technology can transform routine and difficult tasks with exceptional cost savings. Transform your biggest risk into your greatest asset. DDIQ harnesses the power of data to automate routine tasks, deduplicate, and reduce false positives, enabling quick and accurate risk-based decisions. Compliance professionals are empowered to focus on what they do best - assess risk. Comprehensive Risk-Based Profile in Minutes Efficient AI interprets and categorizes thousands of sources Not Search. Research. DDIQ eliminates the constraints of human-based research. Identifying, classifying, and ranking risk related to investments, transactions, third-parties and counterparties is a critical part of due diligence. But it is time consuming and doesn’t always provide a full risk picture. Evolving regulatory demands present further costly challenges. That’s why the world’s top organizations rely on DDIQ. Auditable Explainable process taught by Exiger’s FCC Experts Consistent Predictable analysis using real- time data the same way, every time EXIGER AND DDIQ ‘REGTECH COMPANY OF THE YEAR’ - Canadian FinTech & AI Awards, 2017 Cognitive Computing DDIQ “thinks” like a human, which allows it to lock-onto a subject Jurisdictionally Relevant Sources DDIQ knows which sources are relevant and bypasses data protection laws Subject Matter Expertise DDIQ has 7+ years of training and field use by Exiger’s FCC experts Removes False Positives Through auto-adjudication, DDIQ rules out contextual inaccuracies Unparalleled NLP Capabilities DDIQ understands 19+ languages using models built by native speakers Sustainable Due Diligence Paradigm Scalable and flexible risk-based approach to due diligence Head of Compliance and Operations, European Bank: The financial payback for DDIQ was in all one transaction. What our clients say:
Transcript of What our clients say - Artificial Intelligence Business ... · What our clients say: contactddi.com...
WHERE ALL DUE DILIGENCE BEGINS
DDIQ is an AI-powered automated due diligence solution that enhances and accelerates risk assessment.
Global Practice Leader, Big Four Firm:
There are very few technology solutions that fulfill the promise of AI. The shift DDIQ represents to compliance diligence, research and risk analysis, is an
example of how technology can transform routine and difficult tasks with exceptional cost savings.
Transform your biggest risk into your greatest asset. DDIQ harnesses the power of data to automate routine tasks, deduplicate, and reduce false positives, enabling quick and accurate risk-based decisions. Compliance professionals are empowered to focus on what they do best - assess risk.
Comprehensive Risk-Based Profile in Minutes
EfficientAI interprets and categorizes thousands of sources
Not Search. Research.
DDIQ eliminates the constraints of human-based research. Identifying, classifying, and ranking risk related to investments, transactions, third-parties and counterparties is a critical part of due diligence. But it is time consuming and doesn’t always provide a full risk picture. Evolving regulatory demands present further costly challenges. That’s why the world’s top organizations rely on DDIQ.
AuditableExplainable process taught by Exiger’s FCC Experts
ConsistentPredictable analysis using real-time data the same way, every time
EXIGER AND DDIQ
‘REGTECH COMPANY OF THE YEAR’
- Canadian FinTech & AI Awards, 2017
Cognitive ComputingDDIQ “thinks” like a human, which allows it to lock-onto a subject
Jurisdictionally Relevant SourcesDDIQ knows which sources are relevant and bypasses data protection laws
Subject Matter ExpertiseDDIQ has 7+ years of training and field use by Exiger’s FCC experts
Removes False PositivesThrough auto-adjudication, DDIQ rules out contextual inaccuracies
Unparalleled NLP CapabilitiesDDIQ understands 19+ languages using models built by native speakers
Sustainable Due Diligence Paradigm Scalable and flexible risk-based approach to due diligence
Head of Compliance and Operations,European Bank:
The financial payback for DDIQ was in all one transaction.
What our clients say:
Customizable Risk WeightingDiscovered events grouped & ranked based on the client’s risk profile
Scheduled RefreshesSupports a risk-based approach to refreshing customer profiles
Confidence ScoringResults scored based on likely match to the subject
Machine TranslationAutomated translation of non-English sources with relevant snippets
Comprehensive ProfileScours thousands of sources to compile a full risk picture within minutes
ConfidenceLevel Reporting
Content Filter
Sourcing &Auditability
Continuous MonitoringDDIQ monitors subjects and triggers alerts for new regulatory, adverse & legal events on a recurring basis.
Purpose-Built AI Powered by Exiger’s FCC ExpertsDDIQ is an automated research, diligence, monitoring, and investigation solution based on a cognitive computing platform that accesses thousands of sources such as the open web, corporate registration records, and premium information to automatically and comprehensively assess risk. DDIQ was created by a former Microsoft search technology engineer and strategist with a staff of data scientists, software engineers and cognitive computing professionals.
Auto-AdjudicationAuditable & automated reduction of up to 95% of false positives
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Risk Classification
De-Duplication
