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Global crises expose the limits of traditional market intelligence as Veridion raises $20 million to expand real-time map of the world's businesses

Series A investment will accelerate the development of Veridion's AI-powered digital replica of the world's 640 million businesses, helping market intelligence providers, financial institutions, insurers, and procurement teams understand commercial change as it happens

SG
Stefan Gergely
Stefan Gergely
Risk, Fraud & Due Diligence4 minutes ago

How Credit Rating Agencies Can Use Alternative Data When Private Company Financials Are Sparse

Alternative data for credit scoring keeps a private-company credit view current between filings, using activity, headcount, and hiring.

AT
Auras Tanase
Auras Tanase
Risk, Fraud & Due Diligenceyesterday

How to Prioritize Surveillance Alerts Across Thousands of Issuers

How credit rating surveillance teams can score alerts by magnitude, persistence and data confidence, and run a queue analysts actually trust.

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Stefan Gergely
Stefan Gergely
Risk, Fraud & Due Diligence2 days ago

7 Customer Risk Analysis Mistakes That Hide Borrower Deterioration

Financial updates catch credit deterioration too late. See 7 customer risk analysis mistakes, including a governance blind spot, and how to fix them.

SG
Stefan Gergely
Stefan Gergely
Risk, Fraud & Due Diligence3 days ago

How Credit Rating Agencies Map the Relevant Group Parent and Group Members Before Analysis

Rating agencies map the group parent and members with an entity graph: a full ownership tree, entity types, link confidence and continuous updates.

AT
Auras Tanase
Auras Tanase

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