Castle Hall Diligence has spent more than a decade innovating to integrate fintech within the due diligence process, and is now proud to launch of the next step in our journey - DiligenceAI.
Castle Hall's new tools use AI to analyze public and private information, detect patterns, and predict potential risks, transforming how due diligence is conducted. By leveraging machine learning algorithms and natural language processing, DiligenceAI offers a new level of depth and speed when conducting diligence across the industry.
AI supports a new level of due diligence across operations, cyber and ESG - and also allows us to introduce our newest due diligence capability: service provider diligence.
"Castle Hall's mission is to help our clients deliver better investment outcomes. AI opens up a new universe of tools to bring efficiency, speed and accuracy to every element of the due diligence process. We look forward to working with you and your team to enhance the effectiveness of your due diligence program." Chris Addy FCA CFA - Castle Hall President & CEO.
The DiligenceAI App delivers instant information on more than 20,000 asset managers / GPs - and almost 100,000 funds.
Our extensive database shows information about each manager in terms of AUM, headcount and regulatory oversight. Click through to review information on GP executives, and cross reference fund service providers to our KYSP database.
Coming soon: DiligenceAI Insights will deliver a concise and actionable summary on each firm in terms of its structure and potential operational strengths and risks.
The SEC, alongside regulators around the world, are introducing new regulations related to service provider due diligence.
These rules have similar themes and objectives. They seek to clarify that the entity outsourcing – be it an asset manager or an investor – remains responsible for the activities outsourced. Then, rules seek to apply a structured, third-party vendor risk management framework to those third party providers, driven by effective due diligence.
Castle Hall's DiligenceAI app includes data on almost 10,000 industry service providers, including custodians, PBs, administrators, auditors and legal counsel.
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