Case Study

Fios Compliance was engaged to conduct an Open Data Intelligence check on a senior insolvency professional with over four decades of experience in loan syndication, restructuring, liquidation, and debt management.

Fios Compliance was engaged by a listed private bank in India to conduct an Open Data Intelligence review on a prominent real estate developer. Utilizing proprietary automation, Fios analyzed professional history, adverse media, sanction/watchlists, PEP status, and potential AML or compliance issues.