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Continuous controls monitoring: a buyer’s guide
Continuous controls monitoring promises to test every transaction, every day. Before you buy, know which controls to start with, what an alert should look like and who will act on it.
Know every vendor by what it does: TPRM beyond questionnaires
Third-party risk programmes run on questionnaires that vendors fill in once a year. The risk shows up somewhere else: in payments, bank changes, filings and the news. Here is how to watch it.
Paying MSMEs in 45 days: what Section 43B(h) means for your P&L
Under India’s Income-tax Act, late payments to micro and small suppliers can cost you the tax deduction for that year. Here is how the rule works in outline, and how to know which invoices are at risk before year end.
Private Gen AI for legal teams: ten questions to ask before you buy
Generative AI can read a contract in seconds. Before it reads yours, know where the data goes, how answers are checked and who stays accountable. Ten questions to put to any vendor.
See it in practice
Use cases from our own project work, anonymised, and scenarios that show the method: one problem, the checks we run, what they find.