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Diligencia provides specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East & Africa.

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Chartis Research has awarded Diligencia a Rising Star award in the RiskTech100 2023 report

By Diligencia
21 November 2022

Diligencia, a specialist information provider focused on legal entity data within the Middle East and Africa, has been recognised for the second time as a Rising Star in the RiskTech100 2023 Report, the flagship report of Chartis Research.

 

Chartis Rising Star 2023

RiskTech100 is globally acknowledged as the most comprehensive independent study of the world's major players in risk and compliance technology. The latest iteration of Chartis Research’s report acknowledges the leading technology and professional services vendors for their risk, valuation, and regulatory compliance solutions.

“Diligencia, a Rising Star in this year’s awards, is notable for its strong regional focus and data-driven solutions,” said Phil Mackenzie, Research Principal at Chartis. “By developing a wide range of due-diligence solutions to address the needs of varied sectors, it is cementing its market position for future success.”

Nouri Bakkali, Managing Director of Diligencia said “It is a great honour to have won a second Rising Star award in appreciation of the positive impact Diligencia and our platform, ClarifiedBy.com, is having across the globe in the risk and compliance technology market.

Congratulations to the other Rising Stars of 2023 and thank you to Chartis Research for this recognition once again.”

Visit Chartis Research for more information.

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Diligencia provides specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East & Africa.

More about what we do