{"id":16380,"date":"2019-12-16T18:27:55","date_gmt":"2019-12-16T15:27:55","guid":{"rendered":"https:\/\/bg.trycatch.gr\/?page_id=16380"},"modified":"2025-03-10T11:47:17","modified_gmt":"2025-03-10T11:47:17","slug":"compliance-solutions","status":"publish","type":"page","link":"https:\/\/www.icapcrif.com\/ro\/en\/compliance-solutions\/","title":{"rendered":"Compliance Solutions"},"content":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space][vc_column_text]Compliance leaders today are challenged to meet evolving regulations, while keeping a strategic eye on growth opportunities and moving at the speed of business.<\/p>\n<p>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\u2014from financial, regulatory, and reputational perspectives.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; padding_top=&#8221;87&#8243;][vc_column width=&#8221;3\/4&#8243; el_class=&#8221;button-accordion&#8221;][vc_column_text]<\/p>\n<h2 style=\"text-align: left;\"><strong>D&amp;B Risk Analytics &#8211; Compliance Intelligence<\/strong><\/h2>\n<p>[\/vc_column_text][vc_separator type=&#8221;small&#8221; position=&#8221;left&#8221; down=&#8221;34&#8243; up=&#8221;7&#8243; color=&#8221;#e46302&#8243;][vc_column_text]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.<\/p>\n<p>&nbsp;<\/p>\n<h3>Monitor third-party relationships and avoid costly disruptions with D&amp;B Compliance Intelligence<\/h3>\n<p>D&amp;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&amp;B\u2019s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights.<\/p>\n<p>With high-risk procurement alerts and multimillion match points, D&amp;B Risk Analytics leverages best-in-class risk data to help drive informed decisions.<\/p>\n<p>&nbsp;<\/p>\n<h3>Key Functionalities<\/h3>\n<ul>\n<li><strong style=\"font-size: 16px;\">Reporting &amp; Analysis<br \/>\n<\/strong>View reports to assess your company\u2019s portfolio for business and financial risk.<\/li>\n<li><strong><strong>Compliance Screening<br \/>\n<\/strong><\/strong>Perform quick and comprehensive screening, using intelligent workflows.<\/p>\n<div class=\"wpb_column pos-top pos-center align_left align_center_tablet align_center_mobile column_parent col-lg-3 double-internal-gutter\">\n<div class=\"uncol style-dark font-129459 animate_when_almost_visible bottom-t-top start_animation\" data-delay=\"600\"><\/div>\n<\/div>\n<\/li>\n<li><strong>Monitoring &amp; Alerts<br \/>\n<\/strong>Receive ongoing alerts of key business indicators and disruptions.<\/li>\n<li><strong>Identifying Third Parties<br \/>\n<\/strong>Find alternate third-parties by industry, location, size, risk scores and more.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Benefits<\/h3>\n<ul>\n<li><strong>Risk Management<br \/>\n<\/strong>Avoid gaps in third-party risk management and reduce the likelihood of business disruption.<\/li>\n<li><strong>Continuous Data Updates<br \/>\n<\/strong>Get comprehensive continuously updated data to manage risk.<\/li>\n<li><strong>AI-Driven Intelligence<br \/>\n<\/strong>Leverage AI-driven proprietary risk scores and segment risk performance by score, risk events, and other key factors.<\/p>\n<div class=\"vc_custom_heading_wrap \"><\/div>\n<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;15px&#8221;]<a  itemprop=\"url\" href=\"\/ro\/en\/compliance-solutions\/raci\" target=\"_self\"  class=\"qbutton  small default\" style=\"text-transform: none; \">Read more<\/a>[\/vc_column][vc_column width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;34875&#8243; img_size=&#8221;full&#8221; alignment=&#8221;right&#8221; qode_css_animation=&#8221;element_from_right&#8221; transition_delay=&#8221;0.3&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; background_color=&#8221;#ffffff&#8221; css=&#8221;.vc_custom_1555096867092{background-color: #f6f6f6 !important;}&#8221; z_index=&#8221;&#8221;][vc_column][vc_separator type=&#8221;transparent&#8221; up=&#8221;94&#8243; down=&#8221;0&#8243;][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221;][vc_column][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space][vc_column_text]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&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-16380","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Compliance Solutions - ICAP CRIF RO<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.icapcrif.com\/ro\/en\/compliance-solutions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance Solutions - ICAP CRIF RO\" \/>\n<meta property=\"og:description\" content=\"[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221;][vc_column][vc_empty_space][vc_column_text]Compliance leaders today are challenged to meet evolving regulations, while keeping a strategic eye on growth opportunities and moving at the speed of business. 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