Compliance Solutions - ICAP CRIF RO
 

Compliance Solutions

Compliance leaders today are challenged to meet evolving regulations, while keeping a strategic eye on growth opportunities and moving at the speed of business.

Any company that relies on manual processes and information consolidation to comply with Customer and Third-Party Due Diligence is likely to feel some pain. This comes not only from the hard work involved in tedious research, but also from slowing operational momentum, causing frustration amongst senior executives and the sales team, and dealing with errors that can be costly—from financial, regulatory, and reputational perspectives.

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.

Cookies Settings