CIO

DECEMBER 9, 2024

It also proved, he said, that cash is king.There is an old saying if you owe the bank $10,000, then youve got a problem.

Due Diligence 368

Due Diligence Banking Market Segmentation Finance 368

CIO

OCTOBER 2, 2024

Setting the course: The importance of clear goals when evaluating data and analytics enablement platforms Improving credit decisioning for financial institutions Say you’re a bank looking to leverage the tremendous growth in small business through lending. Can it allow for the quick deployment of diverse and complex AI models?

Due Diligence 433

Due Diligence Banking Knowledge Intelligence 433

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 394

IT Due Diligence Loss Banking 394

CIO

MARCH 19, 2024

Its Agentware internet search tools are used by enterprises including Barclays Bank and Unilever and sold as shrink-wrapped software through retail outlets. July 2011: Apotheker and Lynch reach a deal to sell Autonomy to HP, and HP begins its due-diligence examination of Autonomy’s finances.

Due Diligence 398

Due Diligence Loss Security Security 398

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 363

Due Diligence Banking Globalization Management 363

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 305

Banking Due Diligence Security Security 305

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

DECEMBER 26, 2023

Factors affecting funding activity include nearly a dozen interest rate hikes by the Federal Reserve Bank since early 2022, record inflation as the highest in four decades, fading valuations, and looming fears of a recession. The case for robust due diligence plays a vital role in either fight-or-flight market scenario.

Due Diligence 59

Due Diligence Capital Algorithm Banking 59

Alpha Sense BI

JULY 21, 2023

In periods of high risk, renewed attention is brought to due diligence and what should concern your decision-making. Ultimately, if a company’s bank account is dry of ample capital, you should avoid investing. The post Due Diligence During Economic Downturn appeared first on AlphaSense. Is Cash Flow Stable?

Due Diligence 52

Due Diligence Capital Market Intelligence Loss 52

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 246

Due Diligence Security Security Loss 246

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 235

Due Diligence Banking Security Security 235

Alpha Sense BI

NOVEMBER 27, 2024

Following the death of a young investment banker earlier this year, C-suite leaders at top investment banks have implemented new measures to cap junior banker work hours. Junior banking roles are well known across the industry to often exceed 100 hours a week in grueling, cut-throat conditions, especially during pivotal deal periods.

Due Diligence 52

Due Diligence Banking Market Research Marketing Research 52

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 45

Banking Due Diligence Intellectual Property Knowledge 45

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

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

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

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 Marketing 113

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

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

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

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

Fuld

MAY 14, 2024

Using competitive intelligence to inform a partnership decision Fuld’s due diligence team assisted a global food company in evaluating the viability of a partnership with a California-based food and beverage manufacturer impacted by a significant product recall. Learn more about these noteworthy appointments below.

Due Diligence 52

Due Diligence Competitive Intelligence Banking Globalization 52

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

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 Analysis 52

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

Wink Intel

JUNE 1, 2021

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 101

Due Diligence Banking Benchmarking Loss 101

Alpha Sense BI

DECEMBER 13, 2024

Increasingly, asset managers are discovering how genAI can optimize their portfolios, enhance trading processes, source deals, and streamline due diligence , among top use cases. The bank estimates that more than 98% of clients obtain answers they need from Erica within 44 seconds, on average.

Due Diligence 52

Due Diligence Startups Banking Capital 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

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

MAY 28, 2024

If they have to go to the bank, they may be paying more on a note than they were a year ago if interest rates are higher. Venture capital investors can optimize their primary investment research by leveraging AlphaSense to gain quality expert insights , an integrated workflow , faster time to insight , and more comprehensive due diligence.

Capital 69

Capital Startups Biotech Due Diligence 69

Alpha Sense BI

APRIL 29, 2024

Over the last couple of years, funding activity has been affected by nearly a dozen interest rate hikes by the Federal Reserve Bank, the highest record inflation in four decades, market volatility, and fading valuations. While dry powder experienced a run in 2021, venture capital investment in the U.S.

Capital 52

Capital Due Diligence Biotech Startups 52

Alpha Sense BI

JUNE 3, 2024

On the other hand, sell-side research is produced by investment banks, brokerage firms, and other financial institutions that sell investment products. These regulations require a clear separation between research and investment banking activities, leading to more objective, unbiased research that buy-side firms can safely rely on.

Research 52

Research Due Diligence Banking Analysis 52

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 Restaurants Banking Finance 52

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

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

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