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What is EDD?

In an increasingly complex financial landscape, the imperative for robust risk management has never been more critical. While foundational Customer Due Diligence (CDD) procedures establish a baseline understanding, there are situations that demand a far deeper investigation. This is where the strategic implementation of Enhanced Customer Due Diligence becomes…
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Case-study

Global Professional Services: Business Development

Company Watch isn’t just about spotting risk. Here’s how our tools play a key role in business development at one of the world’s largest professional services firms.
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Event

143rd BIPA Meeting | 14th June 2023

Event Company Watch Chairs BIPA’s 143rd Annual Meeting Date 14th June, 2023 Event description Company Watch’s Head of Data and Product Strategy, Chris Oatts, recently chaired the 143rd annual Business Information Providers Association (BIPA) meeting.
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Why You Should Check Your Own Business Credit Score

In the dynamic landscape of modern commerce, understanding your own enterprise’s financial standing is not merely prudent; it’s a strategic imperative. While a rigorous assessment of potential partners is crucial, a comprehensive grasp of your company’s own commercial creditworthiness offers unparalleled foresight. A proactive review of your business…
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Case-study

Solution Spotlight: TextScore®

TextScore® harnesses the power of machine learning to help our clients uncover risk. Here’s how it works and how it can help protect your business.
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Post

Enhanced Customer Due Diligence: UK AML Compliance

In an era of relentless change and burgeoning global risks, businesses across the UK face an unprecedented imperative: to make rapid, informed decisions. The landscape is complex, fraught with challenges that demand foresight and an unwavering commitment to integrity. While this might sound daunting, navigating these waters with confidence is…
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Post

Enhanced Due Diligence: Giving You The Power Of An Investigative Journalist

The rapid growth of AI and cryptocurrency technology has had a huge impact on the growth of criminal enterprises. As they become more sophisticated they conduct their fraudulent businesses further under the radar, hidden from your view. But they can’t hide from us. At Company…
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Post

Unlock UK Business Growth with B2B Data Insights

In today’s dynamic business landscape, the ability to harness the power of accurate and comprehensive data is no longer a luxury, but a necessity. For UK enterprises navigating complex markets, the strategic use of b2b data stands as the bedrock of informed decision-making, competitive advantage, and sustainable growth. We…
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Event

FEBIS Spring Meeting | 17th-18th April 2024

Event Company Watch Attends FEBIS Spring Meeting 2024 Date 17th-18th April, 2024 Location Tirana, Albania Event description Company Watch recently attended the Federation of Business Information Services (FEBIS) Spring…
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Post

3 Early Indicators Of Business Fraud

Fraud is a persistent and growing problem plaguing the UK economy. The 2023 Annual Fraud Indicator estimated that fraud costs our economy as much as £219 billion annually. The number of high-value fraud cases rose by 60% year-on-year in 2023.
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