Here’s a version of a story that comes up in almost every conversation we have with fund ops leads. The...
Category: News
The wire goes out on a Thursday. Somebody drags the DD folder into an archive directory. The deal memo gets...
Somewhere in the last few weeks, an LP asked you for your risk management policy. You said you’d send it...
Two people tell you they’re evaluating compliance software. The first means a tool that will collect screenshots of their cloud...
In almost every pricing conversation about risk intelligence, two responses come up. The first is some version of “we haven’t...
A compliance risk hides for one of two reasons. Either nobody is looking, or nobody knows they’re supposed to. The...
Most bad software purchases are decided before the first demo, and the risk management category is worse for this than...
When you write about the gap between KYC, KYB and ongoing monitoring, any working assumption was the one you’ll find...
Before anything else, a quick fork in the road, because the term means two different things and most people arrive...
A due diligence report is a measurement. That framing is worth holding onto, because it explains almost everything about why...