Ranking tables

Technology-Led Due Diligence | Crisis & Risk Management

Global-wide

Chambers Crisis & Risk Management is our guide to the leading crisis response and risk advisory professional services providers in key markets worldwide, featuring detailed coverage of core crisis and risk services in the US, UK and Global-wide regions. It is an invaluable resource for major corporates seeking to anticipate and mitigate risk exposures and to respond effectively to crisis events when they occur. 

Rankings overview for Departments

1

Band 1

  1. Diligencia
    Diligencia 3 Years Ranked
  2. AML RightSource
  3. Dow Jones & Co
  4. Refinitiv

All Departments profiles

1

Band 1

  1. Diligencia
    1
    Diligencia
    Technology-Led Due Diligence
    2024 | Band 1 | 3 Years Ranked
    Diligencia provides clients with reliable, verifiable legal entity data as a foundation for their due diligence casework in the Middle East and Africa. Its online platform ClarifiedBy.com provides clients with access to credible information on organisations and individuals, enabling identification of ultimate beneficial owners, legal identifiers, links to ruling families in the region, and compliance screening.
  2. AML RightSource
    Technology-Led Due Diligence
    2024 | Band 1
  3. Dow Jones & Co
    Technology-Led Due Diligence
    2024 | Band 1
  4. Refinitiv
    Technology-Led Due Diligence
    2024 | Band 1