Tag Archive: DDIQ

iGTB’s Tapan Agarwal cited in Global Trade Review cover story on “regtech”

Tapan Agarwal, product council head at iGTB, has been cited in the cover story of the latest issue of Global Trade Review, speaking on the subject of “regtech” – the use of technology to resolve regulatory issues and manage compliance risk. Agarwal discusses iGTB’s DDIQ engine – developed by OutsideIQ – which uses artificial intelligence to undertake due diligence. DDIQ …

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iGTB helps Euro Exim Bank boost due diligence with DDIQ, a risk-based cognitive computing platform, covered in specialist press

Euro Exim Bank, the trade finance specialist, is to implement iGTB’s DDIQ solution, the most advanced due diligence tool for compliance. The solution’s combination of automation and intelligent interpretation will significantly enhance Euro Exim Bank’s due diligence and “Know Your Customer” (KYC) processes. Incorporating cognitive computing and natural-language processing, the enriched client profiling offered by …

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iGTB’s Tapan Agarwal featured in Global Trade Review article on AI in financial services

Tapan Agarwal, Product Council Head at iGTB, has been cited in Global Trade Review in an article discussing the use of AI in the financial services industry. The article describes how financial services provides a fertile ground for AI applications because AI’s strength comes from the quality of the data fed to it, and financial …

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