Handshakes
handshakes.ai
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Overview
Handshakes builds relationship intelligence software that maps corporate ownership and director networks from official filings. Founded in 2013 in Singapore, its graph analytics reveal hidden connections used in due diligence and financial crime work. Banks and regulators across Asia use its data products.
News
Handshakes Launches AI Agent to Transform Corporate Due Diligence and Investigation
Drawing on decades of regulatory expertise, the beta AI-powered agent runs due diligence, risk screening, vendor onboarding and conflicts-of-interest checks in simple workflows.
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Report
Handshakes Agent (Beta) Factsheet
The post Handshakes Agent (Beta) Factsheet appeared first on Handshakes.
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Report
Business Intelligence Service vs Agency: Which Model Fits?
The phrase "business intelligence" covers two commercial models that have almost nothing in common operationally. One gives the buyer's team direct access to data and tooling, letting them run the work themselves. The other takes the brief, runs the work,
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Report
Due Diligence Solution: What Separates a Workbench From a Workflow
Many compliance and procurement teams evaluating due diligence software are introduced to platforms that focus primarily on search and analysis capabilities. The search is fast, the data runs deep, and the outputs look defensible. The platform performs we
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Report
Background Screening: What MAS-Regulated Firms Need to Look For
Background screening is not a procurement exercise for MAS-regulated firms. It is a regulatory obligation embedded in fit-and-proper requirements, customer due diligence frameworks and ongoing monitoring expectations. The output is not just a report to fi
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