{"id":34899,"date":"2025-03-10T11:40:47","date_gmt":"2025-03-10T11:40:47","guid":{"rendered":"https:\/\/www.icapcrif.com\/ro\/?page_id=34899"},"modified":"2025-06-12T07:27:21","modified_gmt":"2025-06-12T07:27:21","slug":"raci","status":"publish","type":"page","link":"https:\/\/www.icapcrif.com\/ro\/compliance_solutions\/raci\/","title":{"rendered":"D&B Risk Analytics \u2013 Compliance Intelligence (RACI)"},"content":{"rendered":"

[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_bottom=”20″ padding_top=”70″ css=”.vc_custom_1741344843974{background-color: #ffffff !important;}”][vc_column width=”2\/5″][vc_column_text]D&B\u00a0Risk Analytics – Inteligen\u021b\u0103 \u00een materie de conformitate<\/strong><\/p>\n

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O solu\u021bie inteligent\u0103 de monitorizare KYC\/KYB \u0219i de luare a deciziilor privind conformitatea, bazat\u0103 pe datele \u0219i cuno\u0219tin\u021bele solide ale Dun & Bradstreet.[\/vc_column_text][vc_empty_space]Get a Free Trial<\/a>[vc_empty_space][\/vc_column][vc_column width=”3\/5″][vc_column_text]\"\"[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” padding_top=”25″ z_index=”” padding_bottom=”25″ css=”.vc_custom_1741178329858{background-color: #f6f6f6 !important;}”][vc_column el_class=”button-accordion”][vc_column_text]Due Diligence direc\u021bionate pentru atenuarea conformit\u0103\u021bii preg\u0103tite pentru viitor<\/strong><\/p>\n

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D&B Compliance Intelligence pune la dispozi\u021bia echipelor de conformitate din \u00eentreaga lume date de top din industrie \u0219i capabilit\u0103\u021bi moderne necesare pentru a cuceri peisajul \u00een continu\u0103 evolu\u021bie \u0219i complexitatea riscului de conformitate cu ter\u021bii. Prin fluxuri de lucru inteligente \u0219i extrem de configurabile, bazate pe politici, D&B Compliance Intelligence ofer\u0103 o solu\u021bie de monitorizare KYC\/KYB de ultim\u0103 genera\u021bie, care ajut\u0103 companiile s\u0103 fie la curent cu riscurile \u00een timp aproape real.<\/p>\n

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D&B Compliance Intelligence \u00ee\u0219i propune s\u0103 ajute echipele de conformitate s\u0103 verifice, s\u0103 evalueze, s\u0103 monitorizeze \u0219i s\u0103 gestioneze rapid \u0219i eficient entit\u0103\u021bile \u0219i beneficiarii efectivi – \u0219i s\u0103 consolideze reputa\u021bia companiei.<\/p>\n

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Dori\u021bi s\u0103 afla\u021bi mai multe?
\nVizualiza\u021bi bro\u0219ura D&B Compliance Intelligence aici.[\/vc_column_text]View brochure<\/a>[vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”center” background_image_as_pattern=”without_pattern” padding_top=”25″ z_index=”” padding_bottom=”25″ background_color=”#ffffff” css=”.vc_custom_1741344491289{background-color: #ffffff !important;}”][vc_column width=”1\/3″ el_class=”button-accordion”][vc_single_image image=”34907″ alignment=”center” qode_css_animation=””][vc_column_text css=”.vc_custom_1749623072438{background-color: #d8d8d8 !important;border-radius: 5px !important;}”]Verificarea \u0219i identificarea partenerilor de afaceri<\/strong><\/p>\n

Verificarea identit\u0103\u021bii noilor parteneri de afaceri \u00een timpul procesului de integrare[\/vc_column_text][\/vc_column][vc_column width=”1\/3″][vc_single_image image=”34909″ alignment=”center” qode_css_animation=””][vc_column_text css=”.vc_custom_1749623131207{background-color: #d8d8d8 !important;border-radius: 5px !important;}”]Entit\u0103\u021bi de control \u0219i beneficiari reali<\/strong><\/p>\n

Due dilligence comprehensiv despre ter\u021bii \u0219i clien\u021bii cu care inten\u021biona\u021bi s\u0103 lucra\u021bi[\/vc_column_text][\/vc_column][vc_column width=”1\/3″][vc_single_image image=”34911″ alignment=”center” qode_css_animation=””][vc_column_text css=”.vc_custom_1749623202902{background-color: #d8d8d8 !important;border-radius: 5px !important;}”]Monitorizarea activ\u0103 a riscului de conformitate<\/strong><\/p>\n

Detecta\u021bi c\u00e2nd factorii de risc ai ter\u021bilor se modific\u0103 \u0219i atenua\u021bi proactiv[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” padding_top=”25″ z_index=”” padding_bottom=”25″ background_color=”#ffffff” css=”.vc_custom_1741179690174{background-color: #ffffff !important;}”][vc_column width=”1\/3″ el_class=”button-accordion”][vc_single_image image=”34913″ alignment=”center” qode_css_animation=””][vc_column_text css=”.vc_custom_1749623251765{background-color: #d8d8d8 !important;border-radius: 5px !important;}”]Automatiza\u021bi atenuarea riscurilor<\/strong><\/p>\n

Lua\u021bi decizii de risc mai rapide, mai inteligente \u0219i mai u\u0219or de ap\u0103rat[\/vc_column_text][\/vc_column][vc_column width=”1\/3″][vc_single_image image=”34915″ alignment=”center” qode_css_animation=””][vc_column_text css=”.vc_custom_1749623310580{background-color: #d8d8d8 !important;border-radius: 5px !important;}”]Due dilligence comprehensiv<\/strong><\/p>\n

\u00cencorpora\u021bi informa\u021bii esen\u021biale privind riscurile de conformitate emergente, precum ESG \u0219i riscul cibernetic, \u00een procesele dumneavoastr\u0103 de due diligence.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” video=”show_video” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1652346582053{background-color: #f6f6f6 !important;}” background_color=”#f6f6f6″ video_webm=”https:\/\/www.youtube.com\/watch?v=kINT4ricb5E” padding_top=”40″ padding_bottom=”50″][vc_column][vc_column_text]<\/p>\n

Informa\u021bii profunde \u0219i acoperire extins\u0103,
\nbazate pe cadre de sustenabilitate de \u00eencredere<\/h3>\n

[\/vc_column_text][vc_empty_space height=”50px”][vc_tabs style=”boxed”][vc_tab title=”FLUXURI DE LUCRU CONFIGURABILE BAZATE PE POLITICI” tab_id=”1d18c257-7d91-4″][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner width=”1\/2″][vc_single_image image=”34917″ img_size=”large” qode_css_animation=””][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Elimina\u021bi efortul \u0219i cre\u0219te\u021bi precizia cu fluxuri de lucru configurabile bazate pe politici<\/p>\n

D&B Compliance Intelligence este echipat cu fluxuri de lucru automate de screening declan\u0219ate de un motor de risc extrem de configurabil care v\u0103 permite s\u0103 eviden\u021bia\u021bi riscul de conformitate al ter\u021bilor pe baza politicilor companiei dvs. \u0219i a defini\u021biei riscului material.<\/p>\n

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Aceast\u0103 capacitate unic\u0103 v\u0103 permite s\u0103 defini\u021bi materialitatea riscului pe baza politicilor de risc ale companiei dvs. \u0219i s\u0103 descoperi\u021bi cel mai relevant risc – economisind timp \u0219i cresc\u00e2nd \u00een acela\u0219i timp capacitatea de ap\u0103rare a programului dvs.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tab][vc_tab title=”VERIFICAREA \u0218I IDENTIFICAREA ENTIT\u0102\u021aILOR” tab_id=”f1c85657-c8d1-10″][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner width=”1\/2″][vc_single_image image=”34919″ img_size=”large” qode_css_animation=””][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Verificarea \u0219i identificarea facil\u0103 a entit\u0103\u021bilor<\/p>\n

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Verifica\u021bi ter\u021bii, clien\u021bii \u0219i partenerii de afaceri mai rapid \u0219i mai u\u0219or ca niciodat\u0103, conect\u00e2ndu-i la num\u0103rul D-U-N-S \u0219i la Live Business Identity.<\/p>\n

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Prin valorificarea datelor din Dun & Bradstreet Data Cloud, D&B Compliance Intelligence v\u0103 ofer\u0103 informa\u021bii legate de peste 500 de milioane de entit\u0103\u021bi \u0219i 340 de milioane de ac\u021bionari din \u00eentreaga lume – ajut\u00e2ndu-v\u0103 s\u0103 identifica\u021bi cu cine anume face\u021bi afaceri.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tab][vc_tab title=”Filtrarea partenerilor de afaceri” tab_id=”1741177048900-2-4″][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner width=”1\/2″][vc_single_image image=”34921″ img_size=”large” qode_css_animation=””][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]Filtrarea partenerilor de afaceri cu rapiditate \u0219i precizie<\/p>\n

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Depista\u021bi entit\u0103\u021bile, beneficiarii reali \u0219i stilurile de tranzac\u021bionare mai rapid ca niciodat\u0103 cu ajutorul datelor de top integrate din Dow Jones – oferindu-v\u0103 informa\u021bii cheie \u0219i evenimente legate de riscuri, cum ar fi prezen\u021ba pe listele de sanc\u021biuni \u0219i de supraveghere, listele PEP, evenimente juridice \u0219i media negative.<\/p>\n

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D&B Compliance Intelligence ofer\u0103 posibilitatea de a automatiza luarea deciziilor pe baza unor reguli configurabile la discre\u021bia dumneavoastr\u0103, ajut\u00e2ndu-v\u0103 s\u0103 economisi\u021bi timp \u0219i s\u0103 lua\u021bi decizii mai rapid.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tab][vc_tab title=”\u00cen\u021belegerea structurii ac\u021bionariatului” tab_id=”1741177116610-3-1″][vc_row_inner row_type=”row” type=”full_width” text_align=”left” css_animation=””][vc_column_inner width=”1\/2″][vc_single_image image=”34923″ img_size=”large” qode_css_animation=””][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]\u00cen\u021belegerea structurii ac\u021bionariatului<\/p>\n

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D&B Ultimate Beneficial Ownership (UBO) ofer\u0103 informa\u021bii complete despre beneficiarii reali \u0219i structurile de proprietate ale ter\u021bilor \u0219i clien\u021bilor dumneavoastr\u0103, din cea mai cuprinz\u0103toare \u0219i de \u00eencredere surs\u0103 de date comerciale din lume.<\/p>\n

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G\u0103si\u021bi beneficiarii reali ai clien\u021bilor sau partenerilor dvs. de afaceri \u0219i conecta\u021bi persoanele juridice cu cele fizice cu ajutorul instrumentelor UBO.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tab][\/vc_tabs][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1741343819646{background-color: #ffffff !important;}” padding_bottom=”30″ padding_top=”25″][vc_column width=”1\/2″][vc_column_text]Ob\u021bine\u021bi acces la registrele globale prin intermediul Registry Intelligence<\/strong><\/p>\n

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Ob\u021bine\u021bi acces aproape \u00een timp real la peste 1 000 de tipuri de documente oficiale din peste 200 de registre din \u00eentreaga lume direct \u00een solu\u021bia dvs. de conformitate, ajut\u00e2ndu-v\u0103 s\u0103 eficientiza\u021bi evaluarea integr\u0103rii. Ra\u021bionaliza\u021bi fluxul de lucru de onboarding \u0219i due diligence al ter\u021bilor prin intermediul unei singure platforme.<\/p>\n

Spori\u021bi eficien\u021ba prin eliminarea c\u0103ut\u0103rii manuale \u00een mai multe surse.
\nAccesa\u021bi informa\u021bii de registru fiabile \u0219i standardizate, direct corelate cu profilul DUNS al ter\u021bilor, pentru o monitorizare \u0219i raportare mai eficient\u0103.[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_single_image image=”34925″ img_size=”large” qode_css_animation=””][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1741343852575{background-color: #c9c9c9 !important;}” padding_top=”25″ padding_bottom=”30″][vc_column width=”1\/2″][vc_column_text]Ob\u021bine\u021bi vizibilitate complet\u0103 asupra performan\u021bei ESG \u0219i \u021bine\u021bi pasul cu noile cerin\u021be<\/strong><\/p>\n

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Beneficia\u021bi de o perspectiv\u0103 detaliat\u0103 asupra practicilor de mediu, sociale \u0219i de guvernan\u021b\u0103 (ESG) ale partenerilor dumneavoastr\u0103 de afaceri, esen\u021bial\u0103 pentru evaluarea entit\u0103\u021bilor \u00een raport cu politicile \u0219i reglement\u0103rile \u00een vigoare. Monitoriza\u021bi evolu\u021bia performan\u021bei ESG de-a lungul rela\u021biei de afaceri, pentru o gestionare responsabil\u0103 \u0219i conform\u0103.<\/p>\n

Acest modul suplimentar v\u0103 ofer\u0103 acces la informa\u021bii ESG extinse privind peste 74 de milioane de entit\u0103\u021bi globale din peste 185 de jurisdic\u021bii, structurate \u00een 13 teme ESG majore \u0219i 31 de subiecte specifice, pentru o vizibilitate cuprinz\u0103toare \u0219i relevant\u0103 \u00een luarea deciziilor.[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_single_image image=”34927″ img_size=”large” qode_css_animation=””][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”25″ padding_bottom=”30″][vc_column width=”1\/2″][vc_column_text]Identifica\u021bi \u0219i \u00een\u021belege\u021bi expunerea la riscuri cibernetice<\/strong><\/p>\n

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Evalua\u021bi \u0219i gestiona\u021bi riscurile cibernetice \u00een mod eficient pe tot parcursul procesului de conformitate \u2013 de la evalu\u0103rile ini\u021biale p\u00e2n\u0103 la monitorizarea continu\u0103 a varia\u021biilor de risc.<\/p>\n

Aceast\u0103 func\u021bionalitate suplimentar\u0103 ofer\u0103 o analiz\u0103 detaliat\u0103 a 10 factori esen\u021biali de risc cibernetic, sprijinindu-v\u0103 \u00een \u00een\u021belegerea nivelului de igien\u0103 cibernetic\u0103 al partenerilor de afaceri \u0219i a gradului poten\u021bial de expunere a companiei dumneavoastr\u0103 la amenin\u021b\u0103ri cibernetice.<\/p>\n

[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][vc_single_image image=”34929″ img_size=”large” qode_css_animation=””][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” css=”.vc_custom_1741343878194{background-color: #c9c9c9 !important;}” padding_top=”25″ padding_bottom=”30″][vc_column width=”1\/2″][vc_column_text]O surs\u0103 de \u00eencredere pentru date privind conformitatea \u0219i cunoa\u0219terea clientului (KYC)<\/strong><\/p>\n

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Dun & Bradstreet a fost desemnat\u0103 lider de categorie de Chartis Research \u00een edi\u021bia 2024 a raportului s\u0103u dedicat furnizorilor de solu\u021bii de date pentru procesele KYC.[\/vc_column_text][vc_empty_space]Citi\u021bi raportul de analiz\u0103 a furnizorului<\/a>[\/vc_column][vc_column width=”1\/2″][vc_single_image image=”34931″ img_size=”large” qode_css_animation=””][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1741344431481{background-color: #c9c9c9 !important;}” z_index=””][vc_column][vc_empty_space height=”100px”][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

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