{"id":17132,"date":"2019-04-12T13:43:35","date_gmt":"2019-04-12T10:43:35","guid":{"rendered":"https:\/\/icap.ro\/compliance_solutions\/"},"modified":"2025-06-11T06:17:16","modified_gmt":"2025-06-11T06:17:16","slug":"compliance_solutions","status":"publish","type":"page","link":"https:\/\/www.icapcrif.com\/ro\/compliance_solutions\/","title":{"rendered":"Solutii de conformitate"},"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]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\u00a0 erori care pot fi costisitoare\u00a0 din punct de vedere financiar, reglementativ, dar si reputational.[\/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; Inteligen\u021b\u0103 \u00een materie de conformitate<\/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]Echipele de risc, achizi\u021bii publice \u0219i conformitate din \u00eentreaga lume sunt presate s\u0103 gestioneze riscurile geopolitice \u0219i de afaceri. Expunerea la riscul ter\u021biar este afectat\u0103 de cre\u0219terea rapid\u0103 a complexit\u0103\u021bii \u00een afacerile interne \u0219i transfrontaliere, \u00eempreun\u0103 cu reglement\u0103ri complicate \u0219i diverse. Este extrem de important ca \u00eentreprinderile s\u0103 \u00ee\u0219i gestioneze proactiv rela\u021biile cu ter\u021bii.<\/p>\n<p>&nbsp;<\/p>\n<h3>Monitoriza\u021bi rela\u021biile cu ter\u021bii \u0219i evita\u021bi \u00eentreruperile costisitoare cu D&amp;B Compliance Intelligence (Informa\u021bii de conformitate)<\/h3>\n<p>D&amp;B Risk Analytics Compliance Intelligence este o solu\u021bie bazat\u0103 pe inteligen\u021b\u0103 artificial\u0103 pentru atenuarea \u0219i monitorizarea continu\u0103 a riscurilor de contrapartid\u0103, aceast\u0103 platform\u0103 de ultim\u0103 genera\u021bie este alimentat\u0103 de Data Cloud D&amp;B cu 520M+ Global Business Records \u0219i 2B+ actualiz\u0103ri anuale pentru informa\u021bii privind riscurile ter\u021bilor.<\/p>\n<p>Cu alerte de achizi\u021bii cu risc ridicat \u0219i milioane de puncte de potrivire, D&amp;B Risk Analytics valorific\u0103 cele mai bune date de risc din clasa sa pentru a facilita luarea unor decizii informate.<\/p>\n<p>&nbsp;<\/p>\n<h3>Func\u021bionalit\u0103\u021bi cheie<\/h3>\n<ul>\n<li><strong style=\"font-size: 16px;\">Raportare \u0219i analiz\u0103<br \/>\n<\/strong>Vizualiza\u021bi rapoarte pentru a evalua portofoliul companiei dvs. din punct de vedere al riscurilor comerciale \u0219i financiare.<\/li>\n<li><strong><strong>Screening de conformitate<br \/>\n<\/strong><\/strong>Efectua\u021bi un screening rapid \u0219i complet, utiliz\u00e2nd fluxuri de lucru inteligente.<\/li>\n<li><strong>Monitorizare \u0219i alerte<br \/>\n<\/strong>Primi\u021bi alerte permanente cu privire la indicatorii \u0219i perturb\u0103rile cheie ale activit\u0103\u021bii.<\/li>\n<li><strong>Identificarea p\u0103r\u021bilor ter\u021be<br \/>\n<\/strong>G\u0103si\u021bi ter\u021bi alternativi \u00een func\u021bie de sector, loca\u021bie, dimensiune, scoruri de risc \u0219i multe altele.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Beneficii<\/h3>\n<ul>\n<li><strong>Managementul riscurilor<br \/>\n<\/strong>Evita\u021bi lacunele \u00een gestionarea riscurilor ter\u021bilor \u0219i reduce\u021bi probabilitatea \u00eentreruperii activit\u0103\u021bii.<\/li>\n<li><strong>Actualiz\u0103ri continue ale datelor<br \/>\n<\/strong>Ob\u021bine\u021bi date complete actualizate \u00een permanen\u021b\u0103 pentru a gestiona riscurile.<\/li>\n<li><strong>Inteligen\u021ba bazat\u0103 pe IA<br \/>\n<\/strong>Valorifica\u021bi scorurile de risc proprii bazate pe inteligen\u021ba artificial\u0103 \u0219i segmenta\u021bi performan\u021ba riscului \u00een func\u021bie de scor, evenimente de risc \u0219i al\u021bi factori cheie.<\/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\/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;15723&#8243; img_size=&#8221;medium&#8221; alignment=&#8221;center&#8221; qode_css_animation=&#8221;&#8221;][\/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]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&#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-17132","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>Solutii de conformitate - 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\/compliance_solutions\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Solutii de conformitate - 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]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. 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