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D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence

Monitor and control compliance risk for customers, suppliers, and third parties through advanced intelligence.

D&B Risk Analytics – Compliance Intelligence is a Dun & Bradstreet solution designed to anticipate and identify risks in your business network. By integrating advanced analytics and artificial intelligence into its data models and by accessing Dun & Bradstreet's Data Cloud, it offers a comprehensive view of third parties to strengthen transparency and regulatory compliance across the organisation.

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Turn compliance management into a competitive advantage

D&B Risk Analytics – Compliance Intelligence is a platform for managing regulatory compliance in a comprehensive, proactive and centralised way:

  1. Assess customer, supplier, and third-party screening against thousands of PEP, sanctions, and adverse media lists using Dow Jones data.
  2. Identify beneficial owners and connections between companies to better understand associated risks.
  3. Comply quickly and efficiently with regulations such as AML, FCPA, KYC and DORA.
  4. Analyse exposure to cyber risks that could affect your organisation.

Designed for compliance, risk, legal and management teams, this solution centralises critical information, optimises decision-making and protects your company's reputation.

Turn compliance management into a competitive advantage

Global risk management for safer decision-making

Risks are no longer just financial or commercial; they are global, multidimensional, and increasingly complex, and are redefining how companies must protect themselves.

How can D&B Risk Analytics Compliance Intelligence help you?

  1. Third-party verification: Access the world's largest business data ecosystem, with over 650 million companies and 340 million shareholders identified by their D-U-N-S® Number, and accelerate audits while complying with regulations such as AML, FCPA, KYC, and DORA.
  2. Screening: Perform a comprehensive entity analysis, identify beneficial owners, corporate structures, and potential risks, including sanctions and PEP lists, legal events, and adverse media coverage.
  3. Workflow automation: Configure customised risk policies and rules to save time and enhance accuracy in every analysis.
  4. Real-time monitoring: Replace one-off reviews with continuous third-party monitoring and receive automatic alerts for any changes in their risk factors.
Global risk management for safer decision-making

What makes D&B Risk Analytics – Compliance Intelligence different

This platform offers you a comprehensive view of customers, suppliers, and shareholders, combining financial, compliance, legal, cyber risk indicators in a single platform.

  1. Intelligent platform: Global, multi-user, and multilingual access to more than 650 million business records.
  2. Reporting & Analysis: Comprehensive portfolio analysis to assess overall risk exposure.
  3. 360-degree company view: Access detailed information with predictive scorings, financial and legal and compliance indicators.
  4. Monitoring & Alerts: Monitor third-party risks in real time and receive automatic notifications of any relevant changes.
  5. Automation & customisation: Configure automatic workflows and generate comprehensive reports tailored to your internal processes or regulatory requirements.
  6. Data integration & enrichment:  Combine information from multiple sources to maintain a consolidated and up-to-date risk view.

Anticipate risk and make more confident decisions with a comprehensive view of customers, suppliers, and shareholders.

What makes D&B Risk Analytics – Compliance Intelligence different

CONNECT DATA, DECISIONS, AND COMPLIANCE

A comprehensive strategy for managing third-party risk and regulatory compliance.

Discover how this tool enhances your compliance strategy, strengthens decision-making and protects your company's reputation from the very first contact.

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UBO & corporate linkages

Identify and understand corporate structures and ultimate beneficial owners with accurate and verifiable information.

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Dow Jones Ad Hoc Screening

Perform rapid screening of third parties, individuals, vessels or aircraft to conduct one-off checks against watchlists, sanctions, political affiliations and adverse media.

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Cyber risk

Identify the level of exposure to cyber threats through the analysis of critical factors related to digital security.

Cyber Risk, Compliance, and Supply Chain.

D&B Risk Analytics: the platform that empowers smarter global risk management across your business.

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