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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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.

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.

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.

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.

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.

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.

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.

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.

Opportunities Await Aerospace and Defense Industry Amid Highly Competitive Market

ArchIntel

However, most defense contractors are likely to see notable revenue growth due to the compounding of earlier years’ increases. His LinkedIn profile states that he is also knowledgeable in the fields of telecommunications and mergers and acquisitions due diligence.

Testing New AI Applications is Crucial Before Bringing them to Market

Smart Data Collective

You are going to need to do your due diligence and make sure that you get it right. This is due to the fact that software developers test their applications very carefully. AI technology has changed many aspects of our lives.

Car and Mobile Companies Use Big Data to Reduce Distracted Driving

Smart Data Collective

The average consumer is unaware of the phenomenal benefits that big data provides. One of the biggest benefits of big data is that it can help improve driver safety. Data analytics technology is becoming more useful when it comes to stopping traffic accidents.

Wink, Inc. Releases Fourth Quarter, 2021 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 BRING ANOTHER RECORD-SETTING YEAR! Wink, Inc.

These Annuity Providers Put Customers First Despite Pandemic Challenges

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. , Jan. 20, 2022 /PRNewswire/ — DALBAR is excited to congratulate the winners of the 2021 Annuity Service Award which recognizes those firms providing the highest quality customer service in the industry.

WINK, INC. NAMES NEW PRESIDENT

Wink Intel

Now, I am merely giving credit where it has been due all this time. 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, INC.

How to Choose the Perfect Fleet Maintenance Software for Your Business

Smart Data Collective

As you think about ways to improve efficiency, lower costs, and streamline your approach to managing your fleet, make sure you’re doing your due diligence on fleet maintenance software.

CRM’s Have a Big Data Technical Debt Problem: Here’s How to Fix It

Smart Data Collective

Without proper due diligence, dynamic CRMs will become crippled with technical debt over time. Customer relationship management (CRM) platforms are very reliant on big data. As these platforms become more widely used, some of the data resources they depend on become more stretched.

How Do Banks and Other Financial Institutions Benefit from AI

Smart Data Collective

Before opening an account for a new client, a bank needs to conduct due diligence. AI is revolutionizing the banking and financial sector. Read this article to get to know why banks need to introduce AI-based solutions in their workflows—the faster the better.

Wink, Inc. Releases First Quarter, 2021 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. . UNIVERSAL LIFE SALES HIT ALL TIME LOW. Wink, Inc.

5 Product Strategy Consulting Tips for Data-Driven Marketing Campaigns

Smart Data Collective

You can do your due diligence by using data analytics tools like Qlik and Resonate. Big data is extremely important in the marketing profession. This is supported by the fact that companies around the world will be spending over $4.6 billion on marketing analytics by 2026.

New DoE Program Drives Demand For Machine Learning Programmers

Smart Data Collective

“This speeds up M&A transactions worldwide by optimizing the technical due diligence process of wind farms and machines in operation. Machine learning is leading to numerous changes in the energy industry.

5 Ways to Use AI to Vet a Content Site Before Purchasing It

Smart Data Collective

Part of the issue is that the standard due diligence one would apply to SaaS or eCommerce businesses may not always be enough to evaluate a content site’s value fully.

Competitive Intelligence Experts Discuss Effectiveness of AI Tools During ArchIntel’s AI in CI Virtual Event

ArchIntel

As a CI practitioner, due diligence may have taken you a week to verify the veracity of information. ArchIntel™ -. ArchIntel recently hosted an expert panel during the AI in Competitive Intelligence Virtual Event on October 22nd, 2020.

8 Tips to Get More Out of Your Investments

Smart Data Collective

Perform proper due diligence. Most people recognize the appeal of investing. Given enough time and some intelligently chosen assets, even a modest initial amount of capital can blossom into a rewarding source of wealth. If you’re just getting started, however, you might feel confused, frustrated, or possibly even totally lost when you don’t see the returns you were expecting. How can you get more out of your investments? What Does It Mean to “Get More” From an Investment?

The 5-Point Guide to Overcoming Sales Objections

Zoominfo

I am glad you’re doing your due diligence and exploring the market. If you’re dealing with a sales objections…congratulations! You are working with a decision-maker who has some skin in the game, and they’re taking your proposal seriously. That’s exactly where you want to be. “We

Sales 160

What is the Cost of Hiring Data Savvy Software Developers?

Smart Data Collective

Many of them are experienced with data science projects, but you have to do your due diligence and review previous projects carefully. The majority of offshore projects go bankrupt due to: 1. The market for big data is growing rapidly.

Blockchain Makes Tether, a Remarkable New Cryptocurrency & Investment

Smart Data Collective

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. Blockchain has led to some remarkable advances in the cryptocurrency sector.

Is Investing In Cryptocurrencies Over the Blockchain A Safe Bet?

Smart Data Collective

Those efforts failed, largely due to a lack of a secure transaction network and ledger system. You must rely on extensive research to ensure that you do your due diligence about the investment. Blockchain-based cryptocurrencies have changed the world of trading and investment.

SR 21-8: Rationalizing Risk Management for BSA/AML Models and Systems

Evalueserve

Ongoing model monitoring activities may include monitoring and due diligence of the third party itself to account for DFS Part 504 obligations.

7 Benefits of Managed Print Services for Data-Centric Companies

Smart Data Collective

You will need to do your due diligence when it comes to leveraging all resources to meet your bottom line. Data-driven businesses must utilize a number of different services and tools to operate successfully.