Augmented Intelligent
Due-Diligence
Deecision transforms Third Party Knowledge (Customers, Business Partners, Prospects, etc.) in the Banking, Asset Management and Insurance sectors into Augmented Intelligent Due-Diligences.
Our algorithmic technology, grounded in cognitive neuroscience, turns vast amounts of scattered data into trusted, bias-free decision-making insights.
DEFINING DUE-DILIGENCE
What’s a Third-Party Due-Diligence and why is it important?
Mandatory Due-Diligence & KYC
In the Banking, Finance, and Insurance sectors, any transactional relationship with a third party (individual or company) requires prior KYC (Know Your Customer) Due-Diligence.
Post-onboarding, regulations mandate ongoing checks of a client's identity, business activities, and asset sources to assess compliance risks throughout the customer’s lifecycle.
Risks & Opportunity Assessment
The objective of the Due-Diligence process is to evaluate both the risks and potential opportunities associated with targeted clients or companies, enabling informed business decisions.
Moreover, a thorough Due-Diligence process must include ESG factors to ensure compliance with regulatory standards and foster sustainable and responsible business practices.
A Cumbersome & Costly Process
The Due-Diligence process typically involves various departments, such as Compliance, Portfolio Management, and Sales, and requires input from different professionals and experts.
The manual aspects of current processes remain substantial, leading to recurring errors, decision-making biases, and significant costs related to staffing, outsourcing, and non-compliance fines.
Fast-Moving Environment
Tightening Regulation
Shifting Client Expectations
Scattered, Unassessed Data
Siloed Workflows
Multiple Stakeholders
KNOW YOUR
THIRD-PARTY
Availability Biases
Anchoring Biases
Confirmation Biases
INTERNAL
PAIN POINTS
DECISIONAL
BIASES
EXTERNAL
PAIN POINTS
We tackle the 3 forces that jeopardize the Know Your Third-Party Process
Our technology employs advanced algorithms & AI to analyze data reliability, eliminating biases and blind spots, and ensuring the most accurate and auditable information for impartial decision-making.
Implementing our solutions also empowers organizations to dismantle internal data silos, which is essential for ensuring an efficient due diligence process.
Turn scattered client data into relevant decision-making insights
In today's fast-paced environment, effectively monitoring your client and third-party data demands advanced analytics and a constant connection with the external world.
Deecision handles this task for you, collecting and evaluating data concerning your clients and business partners from Official, Credible, and Noise sources, and converting it into detailed and auditable due diligence reports.
These include proprietary decisional insights that enable you to significantly enhance your risk management and business development capabilities.
Collaborative
Permanent
Compliant
Decisional
Insights
Auditable
Risk
Assessment
ESG
Integration
ESG
Business
Development
Risk
Management
Compliance
Mitigate traditional data silos and decisional biases
Traditional third-party knowledge processes are hindered by siloed tools and workflows, as well as scattered, unassessed, and asynchronous data.
This creates availability, anchoring, and confirmation biases that cloud decision-making.
Deecision helps you break these barriers by creating a unified and collaborative third-party knowledge and decision-making platform based on consolidated, assessed, and synchronous data.
Reduce manual tasks while accessing vastly larger datasets
Let the machine do the work for you. By adopting algorithm-driven Due-Diligence, you can greatly enhance your operational efficiency and decision-making.
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Our technology evaluates datasets with exceptional speed and depth, using multifactorial intelligence grounded in neuroscience to uncover insights that would otherwise remain hidden.
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With Deecision, you can automate your Due-Diligence processes, instantly boosting your commercial and prospecting effectiveness.
TASKS
Share of
Manual Tasks
Number of
Items Collected
Time Required
for Generation
Update
Mode
TRADITIONAL
DUE-DILIGENCE
> 80 %
30 - 100
1 - 3 days
On-demand
100 - 300.000
A few seconds
< 20 %
Real-time
availability
STEP INTO THE REALM OF AUGMENTED INTELLIGENT DUE-DILIGENCE
Go beyond KYC and unlock the full potential of your client relationships
Streamline Client Data
Seamlessly integrate vast amounts of client data, internal & external, structured & unstructured, leave no stones unturned
Mitigate Risks
Identify and address compliance & risks factors before they arise, and plan with confidence
Access Decisional Insights
Watch your data transform into exclusive decision-making insights that empower strategic decisions and foster organizational efficiency
Plan & Collaborate
Eliminate organizational silos and unite your teams on a platform featuring dashboards customized for the C-Suite
Unlock Hidden Growth
Uncover and capitalize on untapped opportunities to drive growth through data-driven, compliant-native business strategies
Make data-driven decisions to mitigate risks and accelerate business growth
MINIMIZE MANUAL TASKS AND LET OUR ALGORITHMS HELP YOU BOOST YOUR COMPETITIVE ADVANTAGE
Unlock the full potential of client relationships with our GDPR-compliant technology.
Detect compliance risks, assess customer wealth for upselling, and uncover new growth sources within client networks, all while reducing KYC and Due-Diligence costs.
Reveal Risks & Opportunities within Client Portfolios
Know Your Customer Ecosystem
Extend KYC across your entire client and partner network.
Identify compliance risks and potentially toxic relationships within their ecosystems.
Wealth Assessment
Evaluate the origin and value of client wealth to identify potential for upselling. Expand insights to include their business and family networks to uncover opportunities for cross-selling.
Why use Deecision?
Implementing our solution yields numerous benefits.
It not only modernizes third-party Due-Diligence processes
but also significantly reduces costs.
Reveal Hidden Risks & Opportunities
Instant visualization of Clients,
Prospects & Business Partners
Assess Third Parties for every
transactional relationship
In-depth, real-time and continuous monitoring with compliant-native data
Break Data Silos & Slash Costs
Break down organizational & data silos, bring your departments together
Reconcile Compliance & Business Performance on a single platform
Automate costly and time-consuming manual processes