[walid ardhaoui]

Kindly share your experience, when it comes to the latest and most useful AI tools that can be used for due diligence across all functions (Finance, Legal, HR, Commercial..)

[Cameron Shouppe]

Microsoft co-pilot is helpful in excel for financial modeling.

[Daniel Stocks]

Really interested to what other responses you get here.

[Alejandro]

Here are 5 tools you must try if you’re looking to enhance your Due Diligence process:
1. SignalX – an end-to-end platform that allows users to perform a wide range of automated due diligence checks on entities across various industries. The platform provides a comprehensive set of services covering all aspects of a deal.
2. ComplyAdvantage – provides third party risk assessment with technology rooted in AI and ML. It performs due diligence checks that are fast and accurate. Some of their core offerings include Customer screening and monitoring, Anti-money laundering transaction monitoring, Politically exposed persons screening, Adverse media screening, Sanctions and Watchlists.
3. LexisNexis – One of the leaders in third-party risk assessment. With the help of Big Data and Advanced Analytics, the company provides insights that help businesses mitigate third party risks.
4. SignZy – another company that leverages Artificial Intelligence to assist you in your due diligence process. Some of the salient features of their AI engine include:
Corporate due-diligence geared towards the banking sector, Digital onboarding for banks, NBFCs and other financial institutions, Automated risks and regulatory checks.
5. D&B – With a history spanning 200 years, D&B is one of the largest and oldest providers of business data and analytics.

[Author]

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