We’re very happy to announce that we’re at the top of two FD Gazellen categories. The FD Gazellen Awards are curated by the Netherlands’ leading financial newspaper, Het Financieele Dagblad, and celebrate the country’s fastest-growing companies.
For the small business category in the Western region of the Netherlands, we’re listed as number 7. And for the overall, out of the top 100 companies, we slot in at the 21st place.
Being recognized confirms our hard work in Know-Your-Business (KYB) and corporate KYC.
Active intelligence to reduce risk exposure
In the current business landscape, staying on top of portfolio risk management and compliance comes down to having the latest information.
The issue is usually harnessing it in a smart way that saves time, money, and effort. This is why we’ve centralized our efforts to protect businesses via AI-driven, actionable intelligence, which produces a 96% signal accuracy, so businesses can accurately identify potential risks, seize opportunities and outsmart the competition.
Continuous compliance, continuous solutions
As the speed of information is also increasing along with the volume, regulators and supervisory bodies are gradually moving towards continuous compliance.
Responding to this, we’ve built our Business Radar solution that continuously scans nearly the entire Internet, in every language, so companies are in-the-know about events that affect their portfolio companies.
Plus, we scan 99% of all global company records and for UBO, PEP, AML/CTF, and adverse media.
Why we’re a fast-growing business
We do all of this in close relationship with our clients, whom we see as partners. Their feedback is used to refine our algorithms to ensure our information serves the needs of businesses and financial entities in today’s fast-paced world.
This is what has made us a fast-growing business: delivering relevant, accurate, and complete insights, available via a single, comprehensive API or platform.
And we’ll continue innovating using technology, like AI and ChatGPT, to make the process of making better-informed decisions easier, allowing our clients to stay ahead of the curve.