Adverse media monitoring
Our Media Monitor tool, powered by AI, sends personalised news alerts tailored to your investment portfolio and interests.
Financial statement analysis
We can extract and scrub financial statement data from your general partners. Our dashboards show trend analysis and create red flags that alert you to what you need to know for qualitative and quantitative monitoring of your external fund managers.
Screening
Connection to a world-leading sanctions screening platform allows us to support our clients in the monitoring and screening of entities and key individuals.
The platform for anyone who needs accurate, high-quality, and current data on demand.
Orbit Risk
Orbit Risk is complemented by an established in-house Managed Service. A unique solution, combining:
- questionnaire-based red-amber-green (RAG) assessments;
- proprietary cyber risk assessments;
- curated news feed and alerts for in-scope entities;
- analysis of financial statements for funds and fund managers; and
- Entity-level profiles outlining engagement, assessment results and actions for each manager.
Orbit Diligence
Orbit Diligence organises all your due diligence documents in one easy-to-use place.
- Complete database of managers, funds, direct investments and other counterparties
- Secure document depository – no more lost emails, out-of-date spreadsheets or missed messages
- Collaborative functions to keep all stakeholders up-to-date with real-time communication
- Automated, flexible functions for due diligence questionnaires and request for information
- Insights for analysing and prioritising risk
- Vendor management, from onboarding and request for proposal to offboarding
- Workflow tool to manage and resolve issues with counterparties
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Centralised data for clearer communication
Provide your team with instant access to all necessary data to optimise outcomes from your due diligence procedures.
- Track completion rates and live projects in real time
- Standardise the evaluation process with greater control over your data
- Allow team members to communicate in-platform – never lose track of an email or spreadsheet again
Automated, flexible workflows
Streamline your due diligence questionnaires (DDQs) and request for information and proposal (RFI and RFP) processes:
- Access a library of industry-standard and customisable questionnaires, or add your own
- Keep up with regulatory changes and identify new risks. Use ongoing monitoring and question tags to mark items that need further review or action
Efficient and cost-effective
Leveraging technology and due diligence platforms saves time and reduces costs. Automated processes and centralised data management can make the due diligence process more efficient and less prone to errors.
- Faster, better, more accurate reporting and decision-making
- Gain control over your data environment
- Report accurately and clearly to decision-makers
- Make rapid progress on mission-critical projects
Ongoing monitoring
Due diligence is not a one-time process. Continuous monitoring of performance, operational efficiency, and compliance is crucial to assure alignment with your objectives and risk tolerance. Our modules analyse questionnaires and keep track of counterparties for ongoing monitoring.
Orbit Security
Supply chain risk is an increasing threat and requires enhanced due diligence. Our Orbit Security platform allows you to monitor your own cyber security posture and that of your counterparties. Furthermore, in today’s interconnected world and as recent events have proven, it is important to understand who the critical service providers are to your external fund managers, and the possible indirect concentration risk for your organisation.
Thomas Murray’s Cyber Risk team can assist your partners in enhancing their cyber security, lowering your own risk exposure and minimising your operational risk.
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Insights
Central Bank of Ireland: UCITS Permitted Markets Regulation
The Central Bank of Ireland UCITS Permitted Markets Regulation relates to the eligibility criteria for markets into which UCITS funds can invest.
The essential role of fund administrators in investment funds
Fund administrators are specialised service providers that handle the administrative and operational aspects of investment funds.
Due diligence in private equity: Assessing risk to gain reward
In the competitive and high-stakes world of private equity, thorough due diligence is indispensable.
Outsourcing due diligence: Considerations for asset owners
Due diligence is one area in which organisations can immediately reap the benefits of outsourcing.