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PR Newswire
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DueDil extends proactive monitoring functionality to help financial organisations mitigate remediation and simplify compliance with its Continuous Updates product

LONDON, March 10, 2021 /PRNewswire/ -- London-based RegTech DueDil announces new release of its Continuous Updates product to help clients automate keeping customer data up to date and alleviate the compliance pressures of in-life monitoring

Regulators issued more than $10 billion in Anti-Money Laundering fines to financial institutions in 2020, up 26% on 2019 figures according to research from Fenergo. UK-based institutions received fines totalling $199,306,927.

These fines were issued for failure to comply with industry standards. These are vast sums of money that represent the continued crackdown on financial fraud and money laundering set out by the Government in its Economic Crime Plan from 2019-2022.

One of the biggest challenges financial institutions face in meeting the regulatory requirements is ensuring that company information is accurate and up to date, checked regularly and meets necessary standards.

"Traditional KYC and KYB checks are heavily flawed. They place huge pressures on banks and financial institutions to track and monitor their customer base but with thousands of customers to stay on top of and only manual processes in place to secure the necessary information, it's inevitable some customers slip through the cracks or deadlines are missed. It is these exact challenges that our Continuous Updates product has been designed to solve."
Denis Dorval, Chief Operating Officer at DueDil

DueDil data shows that on average, 12,000 SME businesses in the UK and Ireland show changes in the registries. These changes range from an update to the registered address, filing of accounts, or other information such as changes to persons of significant control or shareholders.

DueDil's latest product innovation helps its clients stay on top of these changes with proactive customer monitoring by alerting them as and when any changes happen. The next evolution of the product now surfaces changes to persons of significant control, gazette notices and shareholders.

"Our technology enables a proactive approach to in-life monitoring and will act as an early warning system for unseen compliance risks and potentially highlight opportunities for growth in new sectors with fast-growing customers. When you have thousands of customers to keep track of, it is easy to miss some of the telltale signs of either."
Denis Dorval, Chief Operating Officer at DueDil

DueDil's Business Information Graph (B.I.G.) ingests billions of data points about companies in the UK and Ireland and processes them to reveal validated and important insights about them. Its API then enables clients to plug this rich data into workflows, processes and systems to fuel better decision-making, faster onboarding and now easy in-life monitoring.

"Great business happens when you are able to act on the right information. Our platform has been designed to collect huge data sets and use machine learning to surface critical information hidden within. This next stage of our product evolution cements our capabilities as the market leader for KYB and frees valuable time for our clients to focus on adding value to their customers safe in the knowledge they are compliant, spotting early signs of money laundering activity and identifying new growth potential."
Denis Dorval, Chief Operating Officer at DueDil

About DueDil

Founded in 2011, DueDil is a company intelligence platform that delivers insights on every UK and Irish company and the people behind them. DueDil provides a complete view of the UK and Irish market so the SME onboarding process is as robust as it is frictionless. All of this is available in a single KYB for Life platform that ensures compliant onboarding and proactive risk monitoring.

In March 2020 DueDil was named RegTech Partner of the Year for the second year running at the British Banking Awards in recognition for its work transforming the digital customer journey for tens of thousands of UK SMEs. DueDil has a number of well-known clients, including Santander, Metro Bank, Funding Options and TSB Bank.

Investors include Augmentum Fintech plc, Oak HC/FT and Notion Capital.

DueDil website: https://www.duedil.com/

API documentation: https://app.duedil.com/api/docs

LinkedIn: https://www.linkedin.com/company/duedil

Twitter: https://twitter.com/duedil

Facebook: https://www.facebook.com/duedil

Contact: Nunzia Cassese, 07475897197, nunzia.cassese@duedil.com

© 2021 PR Newswire
Solarbranche vor dem Mega-Comeback?
Lange galten Solaraktien als Liebling der Börse, dann kam der herbe Absturz: Zinsschock, Überkapazitäten aus China und ein Preisverfall, der selbst Marktführer wie SMA Solar, Enphase Energy oder SolarEdge massiv unter Druck setzte. Viele Anleger haben der Branche längst den Rücken gekehrt.

Doch genau das könnte jetzt die Chance sein!
Die Kombination aus KI-Explosion und Energiewende bringt die Branche zurück ins Rampenlicht:
  • Rechenzentren verschlingen Megawatt – Solarstrom bietet den günstigsten Preis je Kilowattstunde
  • Moderne Module liefern Wirkungsgrade wie Atomkraftwerke
  • hina bremst Preisdumping & pusht massiv den Ausbau
Gleichzeitig locken viele Solar-Aktien mit historischen Tiefstständen und massiven Short-Quoten, ein perfekter Nährboden für Kursrebound und Squeeze-Rally.

In unserem exklusiven Gratis-Report zeigen wir dir, welche 4 Solar-Aktien besonders vom Comeback profitieren dürften und warum jetzt der perfekte Zeitpunkt für einen Einstieg sein könnte.

Laden Sie jetzt den Spezialreport kostenlos herunter, bevor die Erholung am Markt beginnt!

Dieses Angebot gilt nur für kurze Zeit – also nicht zögern, jetzt sichern!
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.