PERCEIVE the risks you are acquiring during M&A
In today’s fast-paced business environment, mergers and acquisitions offer valuable growth opportunities, but they also come with hidden compliance risks. Understanding the regulatory risks of the target company is crucial to ensuring a smooth and compliant acquisition process. SEIA’s M&A Risk Assessment solution provides acquiring companies with the insights they need to navigate compliance risks effectively during the acquisition phase, empowering them to take full advantage of safe harbor periods and make informed decisions.
Our M&A Risk Assessment leverages advanced data analytics to assess the compliance landscape of the target company. By integrating data from various sources within the target’s operations, we provide a comprehensive view of compliance risks, including export control violations, customs breaches, and sanctions exposure. This transparent overview allows acquiring companies to identify potential risks, enabling proactive mitigation before they become liabilities. SEIA’s solution ensures you’re fully prepared for the safe harbor period, giving you the confidence to proceed with the acquisition while safeguarding your business from unforeseen risks.
Key Features
Transparency:
By implementing our solution within the target company during the acquisition process, the acquiring company gains a holistic snapshot of the target’s operations. Our solution provides a comprehensive analysis of regulatory risk exposure, giving you a clear and actionable understanding of any compliance issues.
Red Flag Detection:
Our advanced solution utilizes a vast repository of risk indicators to identify suspicious transactions within the target company’s internal data. This allows the acquiring company to understand the risks they are inheriting, enabling them to plan accordingly and avoid potential regulatory pitfalls.
Root Cause Analysis:
SEIA doesn't stop at surface-level data identification, we contextualise that data and analyze abstract root connections, to deliver both qualitative and quantitative insight into the core drivers of that risk. PERCEIVE unravels the underlying systemic issues that arise from process errors, IT misconnections, or third-party activity. This in-depth analysis helps compliance teams pinpoint the exact sources of exposure.
Efficient Resource Allocation:
With insights gained from our Red Flag Detection and Root Cause Analysis, resources can be allocated efficiently to address the most pressing compliance issues. This targeted approach ensures that the most significant risks are tackled with minimal effort, optimizing resource usage.
Remediation Support:
We don’t just identify the issues; we offer expert consulting services to help resolve them. SEIA’s SMEs provide a thorough analysis of findings and can prepare transactional data for disclosure if necessary. This ensures you fully utilize the safe harbor period, focusing on remediation and strategic decision-making without getting bogged down by data preparation