EXIGER, a global regulatory and financial crime, risk and compliance firm, and OutsideIQ, a developer of risk-focused, artificial intelligence technologies, have announced the launch of DDIQ (Due Diligence IQ), an automated due diligence solution for AML, fraud investigations, third-party vendor screening, anti-bribery, and anti-corruption compliance.

DDIQ combines artificial intelligence with deep knowledge of the compliance needs of financial institutions and multinational corporations to automate a labor-intensive process. Designed to streamline and improve the accuracy of comprehensive background searches, DDIQ is an automated solution which searches regulatory databases, open web and premium structured content, following the same investigative process as human researchers.  Capable of producing a complete profile of corporate and individual subjects in just minutes, DDIQ allows compliance professionals to focus their energy on higher-value activities such as subjective risk assessment and reports of summary findings.

 

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