Solutii de conformitate - ICAP CRIF RO
 

Solutii de conformitate

Orice companie care se bazeaza pe procese manuale de consolidare a informatiilor in ceea ce priveste verificarea clientilor sau a partenerilor de afaceri, va resimti un anume disconfort. Acest lucru nu doar ca va fi sustinut de un flux continuu de verificari manuale si de o cercetare obositoare, ci va si produce incetinirea ritmului operational, care ulterior va provoca frustrari in randul persoanelor de decizie si a echipelor de vanzari, generand  erori care pot fi costisitoare  din punct de vedere financiar, reglementativ, dar si reputational.

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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