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The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case. -
The latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why. -
Media organizations, media monitoring organizations and public relations and marketing intelligence companies benefit from applying data analytics methods to high-quality, comprehensive and relevant data to deliver for their audiences, clients and customers.Our new factsheet demonstrates how Nexis® Data as a Service provides this data flexibly via Bulk APIs or Search & Retrieve APIs. -
Starting in November, our line-up of powerful business research, risk management and media intelligence solutions will be changing names. What won’t change? Read our blog to find out! -
After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt. -
See why robotic process automation for due diligence has gained momentum and the advantages companies can realize from it. -
We examine the high volume of patent filings from 2020 and explain patent data analysis can help to predict innovation. -
New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved. -
What Does Machine Learning Have to Do with Identifying Risk? -
“P”—Political—and the role political factors play in terms of the supply-chain and third-party risks organisations face