Tag: due-diligence — onebnclub

Kontur.Focus Adds AI Chat Assistant for Business Data Analysis

Kontur.Focus has launched an AI-powered chat assistant that analyzes company data and highlights potential risks to streamline the due diligence process.

September 22, 2026, 03:09 PM·CNews.ru

06:28 PM09/15

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Why Automated Compliance Systems Often Fail to Detect Fraud

Automated bank compliance systems failed to prevent a million-ruble loss by ignoring ownership links and operational inconsistencies during a vendor check.

09/15, 06:28 PMХабр

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