How OSINT Can Be Used for Commercial Due Diligence

ArchIntel

In part four of his LinkedIn blog post series about different open-source intelligence use cases, Babel Street’s vice president of commercial sales, Joel Neubert , examines OSINT applications for performing commercial due diligence. ArchIntel™ -.

Due Diligence Firm Recommends Three Useful Tools for the OSINT Investigator

ArchIntel

The Hetherington Group, a provider of due diligence investigations and corporate intelligence , first tells online investigators to narrow down their targets before taking a dive into the internet’s hundreds of thousands of surface, deep and dark websites. ArchIntel™ -.

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Rethinking Network Monitoring in a Work-from-Anywhere World

CIO

In a WFA world, each end-user represents their own office of one, requiring all of the due diligence associated with remedying an entire branch location on a per-user basis when network problems arise.

OSINT Tools for General Research, People Investigation, Background Checks

ArchIntel

When conducting due diligence, investigators can look at OSINT business search sites. ArchIntel™ -. Dawn Lomer , a communications manager at i-Sight Software, recently compiled a list of open-source intelligence tools for a variety of applications.

Sharing Responsibility for Data Security in the Cloud

CIO

Therefore, it’s up to CIOs to do due diligence about what sort of security controls are in place and to ensure data is well protected in an [as-a-service] operating model.

Annuity Sellers Face Rolling Economic Headwinds

Wink Intel

There will be required forms for agents to disclose their commissions and say that they don’t have a conflict of interest and show some due diligence to show the products considered,” she noted. The Federation of Americans for Consumer Choice, joined by a number of independent insurance agents and agencies, sued the Department of Labor last month, claiming the new rule improperly “broadens the agency interpretation of who is considered a fiduciary.”.

Insurance Restructuring Options Take a Giant Leap Forward

Wink Intel

Allstate’s extensive due diligence and the rigorous review by the Illinois Department of Insurance went above and beyond the statutory requirements to ensure the success of this unprecedented transaction and to adequately protect policyholders and claimants. On March 19, 2021, in a landmark transaction, the Illinois director of insurance approved eight plans of division filed by Allstate Insurance Co. to restructure its insurance operations.

NAILBA May Merge With Finseca

Wink Intel

This process is the culmination of significant due diligence conducted by a joint task force that included NAILBA and Finseca members and staff,” NAILBA and Finseca said today in an announcement of the merger effort agreement. Finseca — the group formed from the merger of the Association for Advanced Life Underwriting with GAMA International — may combine with the National Association of Independent Life Brokerage Agencies.

Key Criteria When Hiring AI Software Development Agency

Smart Data Collective

You may take a bit more time up front, but this due diligence will definitely pay off in the end. There are a number of amazing AI companies. You may want to create an equally successful one. However, you won’t be able to do this without the best experts at your side.

What Is Agile Market Research and Why Is It Important?

Netbasequid

In comparison, traditional research can only sustain periodic data collection due to the rigidity of the methods applied. M&A due diligence. And the due diligence process is better done with agile research methods.

Are You Ready for Cloud Regulations?

CIO

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. Across the globe, cloud concentration risk is coming under greater scrutiny.

Hetherington Group Introduces Online Sleuths to New OSINT Tools

ArchIntel

HG specializes in investigative due diligence, corporate intelligence, and cyber investigations with over twenty years of industry experience. ArchIntel™ -. The ability to uncover information on the internet is now widely considered a bonafide skillset wielded by skilled professionals.

Metaverse’s Biggest Potential Is In Enterprises

IT Business Edge

And yes, there will need to be much due diligence of the tech stacks. Last year, Match Group – which operates online platforms like Tinder, Match.com and Hinge – shelled out $1.725 billion to acquire Hyperconnect. This was a play on the metaverse.

IT 95

Using Data Analytics to Optimize Your Cash Collection Approach

Smart Data Collective

Though it is necessary to maintain a good customer experience, you must collect invoices that have passed their due date. You should do your due diligence when establishing this process.

ALTERNATIVE DATA FOR DIGITAL ASSETS

Thinknum

PERFORM DUE DILIGENCE Track headcount growth for some of the most popular crypto issuers to understand who is expanding or contracting in real time. Thinknum tracks online economic activity in real-time across the blockchain, crypto, and NFT industries.

DTN’s CTO on combining IT systems after a merger

CIO

At DTN, says Ewe, “We have a sophisticated due-diligence checklist for technology. DTN is more than just a weather forecaster: It also offers decision-support services to companies in agriculture, energy, commodities, and the finance industry.

NAILBA/Finseca Merger Approved

Wink Intel

On January 4, 2022, Finseca and NAILBA announced an intent to explore a merger after significant due diligence conducted by a joint task force that included NAILBA and Finseca members, staff, and leadership. WASHINGTON, D.C. May 20, 2022) -? Per the overwhelming support of the NAILBA members, Finseca and NAILBA have officially voted to merge and create: NAILBA, a Finseca Community.

Are Annuity Providers Safe?

Wink Intel

Plan sponsors embarking on an annuity purchase face additional uncertainty and risks due to the implications of COVID-19. Transactions are continuing and there are no current solvency concerns, however awareness of market conditions and performing due diligence of insurance providers takes on additional importance.

Business & Industry Research

Fuld

From conducting detailed market due diligence procedures to meeting urgent data requirements, our research services support all business processes, client sectors, and geographical areas. Business & Industry Research.

Unpacking Murray & Roberts’ turbulent journey to the cloud and back again

CIO

Do your due diligence. It was only a few years ago when ‘digital transformation’ was on every CIO’s agenda, and businesses started to understand how cloud could deliver real value.

Challenging times ahead for Mid-Market Private Equity (PE)? – Turning looming risks into opportunity

Fuld

Consultant and analysts’ costs during Due Diligence – from preliminary, to Indication of Interest stage, to LoI to MoU stages – these costs only keep rising; further putting downward pressure on IRRs and margins for PE partnership. A time of reckoning.

Observability: Why It’s a Red Hot Tech Term

IT Business Edge

But customers definitely need to do the due diligence. Recently, IBM struck a deal to acquire Databand.ai , which develops software for data observability. The purchase amount was not announced.

IT 79

Fixing gaps in business growth: Buying, Borrowing, and Building in GOVCON

FedSavvy

Acquisitions take due diligence to verify claims made are valid, time to integrate, etc. Businesses can encounter many barriers to entry when pursuing a contract.

Wink, Inc. Releases Second Quarter, 2022 Life Sales Results

Wink Intel

is the company behind the most comprehensive life insurance and annuity due-diligence tools, AnnuitySpecs and LifeSpecs at www.WinkIntel.com. — FOR IMMEDIATE DISTRIBUTION — NEWS RELEASE. . INDEXED LIFE SALES CONTINUE ON RECORD SETTING PACE. Wink, Inc.

Identifying Competitors at the Inflection Point

Netbasequid

Armed with this intel, leading brands direct their business development teams to focus due diligence on the top targets identified this way, as it outperforms any models created by manually sifting through thousands of potential prospects.

Finseca and Forum 400 have Officially Merged

Wink Intel

On July 15, 2021, Finseca and Forum 400 announced an intent to explore a merger, and today, after an extensive due diligence process conducted by a task force of the Forum 400 current and past presidents in collaboration with Finseca’s leadership, as well as an overwhelmingly supportive membership vote, Finseca and Forum 400 are pleased to merge. “We WASHINGTON, D.C. March 1, 2022) – Finseca and Forum 400 have officially merged and created Forum 400, a Finseca Community.

DALBAR Recognizes AIG Life & Retirement for Award-Winning Customer Experience Across Service Channels

Wink Intel

has a 45-year history and is recognized by industry and government as an independent third-party expert in the business of providing audits, evaluations, ratings, and due diligence. MARLBOROUGH, Mass. , Feb. 22, 2022 /PRNewswire/ — DALBAR is excited to announce that AIG Life & Retirement has earned DALBAR’s Customer Experience Excellence Award for the third consecutive year.

The ESG Investing Backlash Has Arrived

Alpha Sense BI

The bottom line is the importance in performing due diligence on a company’s ESG policies and its accompanying trajectories in order to make strong investment decisions. The U.N’s

DALBAR Answers the Question: Who’s the Best in Customer Service?

Wink Intel

has a 45-year history and is recognized by industry and government as an independent third-party expert in the business of providing audits, evaluations, ratings, and due diligence. MARLBOROUGH, Mass. , Dec. 15, 2021 /PRNewswire/ — DALBAR, Inc., the nation’s leading evaluator of customer service in the financial services industry, kicks off their annual award season today by publishing the recipients of the prestigious 2021 DALBAR Service Awards. .

AnnuitySpecs Now Houses Product Marketing Materials, Regulatory Filings, and Rates/States Sheets

Wink Intel

is the company behind the most comprehensive life insurance and annuity due-diligence tools, AnnuitySpecs and LifeSpecs at www.WinkIntel.com. — FOR IMMEDIATE DISTRIBUTION — NEWS RELEASE. . WINK’S USERS RECEIVE FIRST-OF-ITS-KIND DOCUMENTS LIBRARY RESOURCE. AnnuitySpecs Now Houses Product Marketing Materials, Regulatory Filings, and Rates/States Sheets. Des Moines, Iowa.

Is the Great Resignation Gold for Financial Institutions?

Alpha Sense BI

This sort of behavior from top management is unprecedented within the industry, though it relays how desperate industry leaders are in reality—a reality where candidates can negotiate up to a $10 million job offer due to the low levels of talent available.

Wink, Inc. Releases First Quarter, 2022 Life Sales Results

Wink Intel

is the company behind the most comprehensive life insurance and annuity due-diligence tools, AnnuitySpecs and LifeSpecs at www.WinkIntel.com. — FOR IMMEDIATE DISTRIBUTION — NEWS RELEASE. INDEXED LIFE SALES HAVE HIGHEST-EVER FIRST QUARTER SALES . Wink, Inc.

DALBAR’s Famed Investor Behavior Research Finds Investors in Variable Annuity Subaccounts Trade Less, Earn More

Wink Intel

has a 45-year history and is recognized by industry and government as an independent third-party expert in the business of providing audits, evaluations, ratings, and due diligence. A Recent Study Shows that Subaccount Investors Consistently Outperform the Average Investor.

4 Elements of Success for Companies that Develop Big Data Applications

Smart Data Collective

Due to the many benefits that data provides, more companies are investing in it. If working hard and being diligent is one of the core values in your company, an employee who works hard but not diligently may feel like they are not contributing enough to the success of the company.

The Future of Earnings Research

Alpha Sense BI

They’re looking for meaning behind numbers to create a foundation for investment decisions, due diligence reports, financial models, and other important strategic initiatives.