DDIQ
The world’s first purpose-built technology designed to manage today’s biggest risk & compliance challenges, DDIQ fast-tracks your path to organized fact-finding so you can make critical decisions with confidence and speed.
Power Your Decisions with DDIQ
Designed to think and make decisions like a human researcher would, DDIQ is a purpose-built research engine that uses the power of artificial intelligence to find the risks that matter most.
All the Information You Need in One Place
DDIQ eliminates the ‘swivel-chair effect’ by ingesting and interpreting information from structured watchlists, structured premium news, open web sources and your proprietary lists.
Organized Using Configurable Risk Rules
DDIQ is fully auditable artificial intelligence. Easily access a subject’s full dataset and all the decisions made for easy real-time audits. DDIQ places as much priority on understanding risk as it does finding it. Information is organized by relevance and categorized by risk-event.
Decision with Confidence & Monitor Moving Forward
Create easy to navigate profiles with clear guidance on the high, medium and low contributors to risk. Monitor subjects with ease and update profiles with a click of a button.
Accelerate Your Due Diligence with DDIQ
Gain unique insight from a vast breadth of supply chain relationships and risk data at your fingertips – across sanctions, trade embargoes, enforcement, state-owned flags, cyber risk, modern slavery, adverse media and more.
False Positive & Noise Reduction
Data Sources Already Integrated, Including Premium Data Sources, Open Web, Deep Web & Watchlists
Access to Information from 6B People & 300M Companies
Fuzzy Matching, Deduplication and Entity Resolution
Designed by Risk & Compliance Professionals
Focused on creating solutions to modernize risk management, DDIQ ingests and interprets data from any source, identifies the information relevant to your subject and risk-ranks the information to help prioritize review and accelerate adjudication.
“We broke down the life of an onboarding KYC file … the majority of the hours were spent on negative news screening. If you think about how you can achieve a 60% reduction, it also means that analysts can do more files … with the utilization of technology.”
Mark Kaplan
Chief Operational Officer, Cantor Fitzgerald
Award-Winning Technology
DDIQ leverages award-winning AI and NLP backed by a hyper scaling database infrastructure. We’ve simplified and democratized supplier research for you in a streamlined, user-friendly interface that removes the noise of traditional, manual methods.
Learn more about the technology platform behind our solutions.
See how DDIQ can help you.
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