CIO

FEBRUARY 21, 2024

In gran parte, ciò è dovuto al fatto che le aziende tendono a utilizzare le piattaforme cloud più avanzate disponibili sul mercato, con AWS, Microsoft Azure e Google Cloud Platform in cima alla lista, che limitano fortemente la portata della due diligence IT di un’azienda.

Due Diligence 539

Due Diligence Banking Globalization Management 539

CIO

NOVEMBER 23, 2022

By working closely with them, IT leaders can become more dynamic, proactive, self-determining, self-regulated, flexible, strong, robust, and resilient,” says Dr Suresh A Shan, a technology consultant with Mumbai-based rural non-banking financial company Mahindra & Mahindra Financial Services.

Startups 779

Startups Due Diligence Innovation Banking 779

Alpha Sense BI

APRIL 4, 2024

While they are not newcomers to digital transformation, investment banks (IBs) are increasingly adopting generative artificial intelligence (genAI) across their organizations. In the last couple of decades, investment banks have adopted AI for customer-centric interfaces and to automate data functions. million per employee by 2026.

Banking 59

Banking Due Diligence Intellectual Property Knowledge 59

CIO

APRIL 21, 2023

Here are four major setbacks that business and IT leaders could encounter if they rush to adopt a new technology without due diligence. Lack of support Finding resources who are skilled with a new technology can be a challenge. A senior IT leader from a bank confronted this challenge while working with a fintech provider. “We

IT 587

IT Due Diligence Loss Banking 587

CIO

JULY 13, 2022

The paper references the cloud concentration risk concerns raised by the Bank of England in previous research. And of course, when a firm relies on a third-party provider for services, software, or a hosted environment, a set of due diligence goes along with ensuring the resiliency of that solution. We all know the drill. .

Due Diligence 594

Due Diligence Banking Finance Security 594

Alpha Sense BI

SEPTEMBER 21, 2023

As the economic landscape quickly devolved, it became imperative for investors to perform due diligence so as to ensure portfolio diversification and investment activity. AlphaSense aggregates non-public reports from over 1,500 firms, including top Wall Street names such as Goldman Sachs, JP Morgan, Cowen, and Bank of America.

Market Research 98

Market Research Marketing Research Research Due Diligence 98

Wink Intel

JUNE 7, 2021

NEW YORK, JUNE 4, 2021 – NFP , a leading insurance broker and consultant providing property and casualty (P&C), corporate benefits, retirement, and individual solutions, today announced the launch of its newly designed administration platform for bank owned life insurance (BOLI), powered by NFP Connect.

Banking 40

Banking Due Diligence Algorithm Globalization 40

CIO

DECEMBER 21, 2023

First, in-flight real-time payments are not 3DS secure—meaning, the card brands (Visa, MasterCard, America Express, Discover Financial Services, China UnionPay, and JCB International) or banks cannot verify the identity of the payer.

Airline 325

Airline Travel Retail Due Diligence 325

Netbasequid

SEPTEMBER 12, 2022

Case study: Lloyds Banking Group is a large organization facing a vast number of potential risks to its brand health. M&A due diligence. When businesses are in the process of establishing a partnership through a merger or acquisition, all parties need to conduct due diligence for a variety of critical reasons.

Market Research 98

Market Research Marketing Research Research Due Diligence 98

Alpha Sense BI

FEBRUARY 23, 2023

As the below platform screenshot illustrates, the current top three industries focused on or discussing ESG are metals & mining, oil gas & consumable fuels, and banks. The AlphaSense platform provides access to a myriad of documents that help validate and vet companies’ ESG plans and scores.

Due Diligence 104

Due Diligence Banking Innovation Benchmarking 104

Alpha Sense BI

MARCH 22, 2023

AlphaSense aggregates all of these filings from thousands of companies in one place, making it easy to perform seamless due diligence and faster research. A particularly striking example of this is the recent collapse of Silicon Valley Bank. This, in turn, reduced knowledge gaps and time spent on information gathering.

Banking 98

Banking Primary Research Due Diligence Research 98

Evalueserve

JULY 28, 2021

The recently issued interagency statement SR 21-8 is a non-binding guidance note with very useful and practical suggestions on how banks can juggle resources between SR 11-7 and AML/BSA compliance. Banks may apply a less intensive targeted/change-based validation approach to approve these changes or may leave revalidation altogether.

Due Diligence 52

Due Diligence Management Banking Innovation 52

Alpha Sense BI

FEBRUARY 23, 2024

Over the last decade, the investment banking sector has been completely transformed by a myriad of factors —the mounting prevalence of digital transformation, shifting economic paradigms, and opportunities in trending areas such as sustainable finance, blockchain , RegTech, etc.

Banking 111

Banking Due Diligence Competitive Landscape Benchmarking 111

Alpha Sense BI

NOVEMBER 17, 2023

Unlike most market intelligence platforms, AlphaSense aggregates exclusive real-time and aftermarket equity research from global investment banks like Goldman Sachs, Morgan Stanley, Barclays, and Bank of America within our Wall Street Insights® collection.

Research 105

Research Due Diligence Analysis Competitive 105

ArchIntel

MARCH 31, 2021

His LinkedIn profile states that he is also knowledgeable in the fields of telecommunications and mergers and acquisitions due diligence. At PwC, he served as a senior associate for over one year, conducting strategic due diligence on M&A targets for clients.

Competitive 104

Competitive Due Diligence Marketing Marketing 104

Alpha Sense BI

JUNE 29, 2023

Without an official system to check an organization’s commitment to its ESG policies, many shareholders and investors are doing their due diligence through fact-checking. Consequently, CIOs need to foster green IT environments, especially in tech-heavy industries like banking, finance, and telecommunications.

Due Diligence 52

Due Diligence Finance Restaurants Banking 52

Alpha Sense BI

JULY 11, 2023

By aggregating insights from leading banks, including Morgan Stanley, J.P. Morgan, Bank of America, Barclays, and exclusive partnerships with Citi and Goldman Sachs, we have a firm grasp on the market-moving trends set to impact the second half of 2023.

Research 40

Research Due Diligence Banking Market Intelligence 40

Alpha Sense BI

MAY 5, 2023

Financial Services Banking and capital markets M&A activity was hard hit by the rising inflation, interest rate hikes, and overall economic uncertainty of 2022. Additionally, there has been increased regulatory scrutiny on M&A activity by large banks.

Biotech 97

Biotech Capital Banking Startups 97

Evalueserve

AUGUST 16, 2021

Investors and fund managers are asking for detailed disclosures before investing, and findings of due diligence are having a real impact on the market value of companies. Figure 1: ESG Factors. ESG Indexes. The trend in ESG investing is reflected in the ESG indexes as well. in 2020 vs. 2019.

Due Diligence 98

Due Diligence Knowledge Banking Analysis 98

Zoominfo

OCTOBER 2, 2018

Still, even if teams preach about manual due diligence, once these records are uploaded, normalization issues can easily arise after inputting these data sets into a larger database. Fortunately, there are plenty of data extraction technologies that can pull and convert information from “hard” sources into “soft” (digital sources).

Due Diligence 113

Due Diligence Sales Banking Technology 113

Alpha Sense BI

FEBRUARY 3, 2023

Recent investigations into Goldman Sachs Assets Management (GSAM) and Deutsche Bank for their claims have led to speculations of fund managers relabeling their products to cash in on the trend without doing any of the heavy lifting. It’s led to what many are calling the ESG backlash. greenwashing.

Finance 98

Finance Due Diligence Banking Pharmaceutical 98

Alpha Sense BI

DECEMBER 1, 2022

While there’s a lot of dry powder waiting to be deployed, firms and investors have become more meticulous with due diligence , seeking diamonds in the rough and looking for structured ways to acquire new assets. . Data quality across organizations makes for challenging due diligence.

Due Diligence 69

Due Diligence Capital Sports Entertainment 69

Wink Intel

JUNE 29, 2021

” “Annexus takes great pride in the rigorous due diligence and in-depth research and analysis that goes into our index selection process,” said Co-Founder Don Dady. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people.

Banking 40

Banking Due Diligence Globalization Loss 40

Wink Intel

AUGUST 31, 2022

and Moore Market Intelligence commented, “For the first time, banks sold more annuities than any distribution channel. is the company behind the most comprehensive life insurance and annuity due-diligence tools, AnnuitySpecs and LifeSpecs at www.WinkIntel.com. Sheryl Moore, CEO of both Wink, Inc.

Sales 52

Sales Due Diligence Competitive Intelligence Market Research 52

Wink Intel

SEPTEMBER 12, 2023

Additionally, Delaware Life was named by Due Diligence Works (DDW) the #1 Annuity for Income. 13: 5-year deferral with income beginning at age 65 10-year deferral with income beginning at age 65 Note Due Diligence Works (DDW) is an independent product research firm focused on supporting broker-dealers. Virgin Islands.

Due Diligence 40

Due Diligence Sports Banking Education 40

Wink Intel

SEPTEMBER 12, 2023

Additionally, Delaware Life was named by Due Diligence Works (DDW) the #1 Annuity for Income. 13: 5-year deferral with income beginning at age 65 10-year deferral with income beginning at age 65 Note Due Diligence Works (DDW) is an independent product research firm focused on supporting broker-dealers. Virgin Islands.

Due Diligence 40

Due Diligence Sports Banking Education 40

Wink Intel

JUNE 12, 2022

However, you must now do your due diligence in investigating the renewal rate integrity of the insurance companies you work with. No distribution is going to take home “best in show” in the insurance market (not even the PPGA and bank distributors that I didn’t mention!). So independent agents, beware. Which Contract is Best?

IT 40

IT Due Diligence Competitive Sales 40

Smart Data Collective

FEBRUARY 6, 2022

You must rely on extensive research to ensure that you do your due diligence about the investment. This is because cryptocurrencies are not backed by any government or central bank. You must rely on extensive research to ensure that you do your due diligence about the investment.

Due Diligence 192

Due Diligence Security Security Loss 192

Wink Intel

JUNE 21, 2021

However, you must now do your due diligence in investigating the renewal rate integrity of the insurance companies you work with. No distribution is going to take home “best in show” in the insurance market (not even the PPGA and bank distributors that I didn’t mention!). So independent agents, beware. Which Contract is Best?

IT 40

IT Due Diligence Competitive Sales 40

Smart Data Collective

FEBRUARY 28, 2022

A growing number of banks, insurance companies, investment management firms and other financial institutions are finding creative ways to leverage big data technology. ACH payments allow users to transfer cash from one bank to another online. The market size for financial analytics services is currently worth over $25 billion.

Banking 233

Banking Due Diligence Security Security 233

Alpha Sense BI

DECEMBER 18, 2023

From opportunity identification and due diligence to investment decision-making and portfolio management, AI is now a key tool for most asset managers. One of the most impactful factors has been the proliferation of artificial intelligence (AI) and generative AI (genAI) in the asset management space.

Due Diligence 59

Due Diligence Management Briefing Algorithm 59

Smart Data Collective

JUNE 9, 2021

They need to do their due diligence and understand the protocols with this new cryptocurrency, especially if they intend to earn interest from investing in it. Bank deposits no longer give good interest rates while other options such as stocks and real estate are becoming too risky.

Due Diligence 210

Due Diligence Security Security Banking 210

Datapine Blog

MARCH 20, 2019

This also applies to credit vendors and banks who are considering lending money to a company. If you’re considering investing money in a company, it only makes sense that you’ll want to know how well that company is doing – according to a standardized litmus test; not measurements that a company has fabricated to make themselves look good.

Analysis 99

Analysis Finance Capital Due Diligence 99

Alpha Sense BI

JUNE 9, 2023

As events of this nature unfold abroad, it is clear that due diligence, the reliability of expert calls, and consulting services from China have come into question—and not just for foreign investors. due diligence firm Mintz reported that police raided its Beijing office and detained Chinese staff members. In March, U.S.

Due Diligence 52

Due Diligence Banking Globalization Security 52

Alpha Sense BI

APRIL 19, 2024

Funding within the quantum computing space set a new record in 2023 due to early investors (i.e., banks and financial services organizations) wanting to leverage AI systems for fraud detection, risk management, and high-frequency trading.

Technology 64

Technology Technology Retail Biotech 64

Alpha Sense BI

JULY 13, 2023

There’s no denying that the fallout of Silicon Valley Bank (SVB) and Silvergate reinforced skepticism amongst VC firms. High concentration and exposure to one industry creates high risk, so when things got bad for their non-diversified portfolio of clients, things went south for the bank.

Capital 52

Capital Startups Due Diligence Finance 52

Wink Intel

JUNE 6, 2022

An annuity purchaser should feel confident of the financials and ratings of the insurance company they do business with to ensure due diligence in regards to the insurer’s claims-paying ability. The guarantees on an annuity are only as good as the claims-paying ability of the insurance company.

Due Diligence 98

Due Diligence Banking Benchmarking Loss 98