Data & Strategic Insights

Unique case studies, insights, commentary and analysis on the major trends shaping diligence, compliance markets

CASE STUDIES

In the face of unprecedented challenges, our clients turned to us for innovative solutions that went beyond expectations. Discover how our tailored strategies and solutions delivered measurable results for businesses just like yours.

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Electronic Data Interchange

A brief on the concept of electronic data interchange along with the benefits, limitations and trends for consumption by the data domain enthusiasts and specialists

Data Quality

A brief on the concept of data quality along with the factors, benefits, and trends for consumption by the data domain enthusiasts and specialists

Data Lifecycle

A brief on the concept of data lifecycle along with the phases, benefits, and trends for consumption by the data domain enthusiasts and specialists

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INTELLIGENCE HUB

Our thought leadership hub, where we share in-depth insights, research, and perspectives—a guide to informed decision-making and a place where you can come to keep up with a volatile world

FEATURED – INTELLIGENCE HUB

US Office of the Comptroller of the Currency (OCC) Fines JPMorgan Chase for Trade Surveillance Deficiencies

OFAC Fines EFG International AG for Violations of Sanctions Programs

Swiss Attorney General’s Office Fined BSI Bank for AML Regulations Violation

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LISTICLES

Our thought leadership hub, where we share in-depth insights, research, and perspectives—a guide to informed decision-making and a place where you can come to keep up with a volatile world

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FEATURED – RZOLUT TRENDTALK

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