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DDIQ Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of DDIQ

DDIQ is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties. Programed by expert technologists and taught by Exiger’s financial crime compliance professionals, DDIQ uses AI to read, understand, and analyze content with the same approach and cognitive reasoning as a human...without the constraints. Whether a single investigation target or millions of monitored transactions, DDIQ rapidly executes hundreds of searches and analyzes thousands of sources. It then identifies, classifies, and ranks the risk-based information and delivers it in an easy to read profile. As a critical component of a regulatory compliance program or a routine part of investment analysis, DDIQ helps you identify risk more rigorously and efficiently than ever before.

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Very helpful tool and easy way outsource non IT related tasks

The system has been very effective in reducing time for our team as we are able to complete more projects per day than before using this platform. It also allows us to be better prepared with regards to new regulations affecting companies operating outside of Europe. I have not found anything so far that would dislike about it but if there was one thing i could change or improve then it's probably having some additional screens which include reporting options such as KPIs etc. If you're…

Pros
  • Easy accessibility, abilityto make changes easily via website interfaceand intuitive layout/designsEasy accessability from mobile devicesas wellFast response rate when contacting support staffFantastic customer serviceHighly skilled engineers who provide assistance whenever requiredExcellent communication between client & developerTeam approach all members involved directly throughout development processAllowing developers remote working is an advantageGreat product management toolsetLots available information online
Cons
  • Minor Issues

Revainrating 5 out of 5

Excellent Credit Risk Management Tool

We are using this platform since 2016 for our clients in the US and it has been very helpful for us. The customer support team is also great. I can say that there are no downsides about this tool. It's easy to use and gives you all the information which is needed. This platform helps us manage our risks and keep them at low levels in terms of credit rating, legal issues, etc. The best thing about DDIQ is its ease of use. I can easily scan through my entire portfolio in under 5 minutes! It's…

Pros
  • Easy access
  • Very straightforward reporting dashboard.
  • In other platforms like Riskminder i experience quite significant delays during operations when processing large sets within portfolios where thousands upon thousand assets reside.I would guess their infrastructure isn
Cons
  • I will keep silent

Revainrating 5 out of 5

Overall, good application and very user friendly

I like how it allows me as admin access from anywhere at any time without having internet connection or wifi network available in my office (or home). The UI could be improved for faster navigation of functions with more ease when searching documents/reports etc., also sometimes there are delays while loading reports which can take some longer than expected during critical work hours especially if you're working remotely -.- It's not just about speed but overall experience too! Nothing really…

Pros
  • No limitations
  • Easy to use interface
  • Can perform simple workflow automation easily.
  • Allows users freedom wherever, anytime
Cons
  • Will fit

Revainrating 5 out of 5

Very helpful tool and easy way outsource non IT related tasks

The system has been very effective in reducing time for our team as we are able to complete more projects per day than before using this platform. It also allows us to be better prepared with regards to new regulations affecting companies operating outside of Europe. I have not found anything so far that would dislike about it but if there was one thing i could change or improve then it's probably having some additional screens which include reporting options such as KPIs etc. If you're…

Pros
  • Easy accessibility, abilityto make changes easily via website interfaceand intuitive layout/designsEasy accessability from mobile devicesas wellFast response rate when contacting support staffFantastic customer serviceHighly skilled engineers who provide assistance whenever requiredExcellent communication between client & developerTeam approach all members involved directly throughout development processAllowing developers remote working is an advantageGreat product management toolsetLots available information online
Cons
  • Minor Issues

Revainrating 5 out of 5

Excellent Credit Risk Management Tool

We are using this platform since 2016 for our clients in the US and it has been very helpful for us. The customer support team is also great. I can say that there are no downsides about this tool. It's easy to use and gives you all the information which is needed. This platform helps us manage our risks and keep them at low levels in terms of credit rating, legal issues, etc. The best thing about DDIQ is its ease of use. I can easily scan through my entire portfolio in under 5 minutes! It's…

Pros
  • Easy access
  • Very straightforward reporting dashboard.
  • In other platforms like Riskminder i experience quite significant delays during operations when processing large sets within portfolios where thousands upon thousand assets reside.I would guess their infrastructure isn
Cons
  • I will keep silent

Revainrating 5 out of 5

Overall, good application and very user friendly

I like how it allows me as admin access from anywhere at any time without having internet connection or wifi network available in my office (or home). The UI could be improved for faster navigation of functions with more ease when searching documents/reports etc., also sometimes there are delays while loading reports which can take some longer than expected during critical work hours especially if you're working remotely -.- It's not just about speed but overall experience too! Nothing really…

Pros
  • No limitations
  • Easy to use interface
  • Can perform simple workflow automation easily.
  • Allows users freedom wherever, anytime
Cons
  • Will fit