Dun & Bradstreet Finance & Compliance Solutions - ICAP CRIF CY
 

Dun & Bradstreet Finance & Compliance Solutions

Through ICAP’s exclusive representation of Dun&Bradstreet, the world’s leading provider of business information, you can gain access to instant information on 300 million companies in more than 190 countries.

A wide range of products and services, delivered through cutting-edge online platforms, enable you to reach the right kind of information to make informed decisions for your business abroad.

D&B Credit / International Business Reports

The International Business Reports provide a complete picture of the financial situation of each investigated business entity, as well as an assessment of the creditworthiness and the potential risk associated with the transactions with this entity. You can choose between different types of Business Reports depending on the type and extensiveness of the information that you require.

Additionally, you can monitor the activity of companies and receive alerts about changes in the profile and the company’s operations, its creditworthiness, financial situation, and business development.

 

D&B Credit: Next-Generation Risk Intelligence:  A next-generation risk intelligence solution

  • Complete global data from the world’s largest commercial database – more than 330 million company records
  • Built-in analytic models
  • Combined capabilities: assess credit, create alerts, segment portfolio
  • Customizable charts and graphs smartly serve up reports the way you want to see them
  • Almost limitless tags to efficiently segment risk and opportunity
  • Cloud-based technology delivers insights faster
  • Customized portfolio management, reporting and alerts so you can focus on what matters most

Country risk reports

The Country Risk Reports provide critical information to companies aiming for expansion into certain foreign countries by analyzing the current commercial, economic, political, investment environment, and considering the risk involved in doing business in them.

D&B Risk Analytics – Compliance Intelligence

Risk, Procurement and Compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships.

 

Monitor third-party relationships and avoid costly disruptions with D&B Compliance Intelligence

D&B Risk Analytics Compliance Intelligence is an AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights.

With high-risk procurement alerts and multimillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions.

 

Key Functionalities

  • Reporting & Analysis
    View reports to assess your company’s portfolio for business and financial risk.
  • Compliance Screening
    Perform quick and comprehensive screening, using intelligent workflows.

  • Monitoring & Alerts
    Receive ongoing alerts of key business indicators and disruptions.
  • Identifying Third Parties
    Find alternate third-parties by industry, location, size, risk scores and more.

 

Benefits

  • Risk Management
    Avoid gaps in third-party risk management and reduce the likelihood of business disruption.
  • Continuous Data Updates
    Get comprehensive continuously updated data to manage risk.
  • AI-Driven Intelligence
    Leverage AI-driven proprietary risk scores and segment risk performance by score, risk events, and other key factors.

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