BUREAU VAN DIJK
The business of certainty
Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult.
We capture and treat private company information for better decision making and increased efficiency. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. Bureau van Dijk is in the business of certainty.
With information on 200 million companies(40,000+banks) we are the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally.
Our Orbis database includes information on:
• What companies do, how they’re performing and the people that run them
• Financial data, legal entity details, M&A activity and news
• Corporate structures and ownership
We help manage risk processes including:
• Credit risk analysis
• AML/KYC/compliance and client on-boarding
• M&A research
• Supplier risk
• Business development
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations.
Capital Banking Solutions is a leading provider of end-to-end, integrated banking software for Financial Institutions across Europe, Africa, Middle East and the Americas. Servicing over 250 customers worldwide, the company offers a complete suite of integrated and modular products for retail, corporate and private banks, as well as financial institutions. Offering flexible delivery models, from on-premises installations, to managed hosting, to “banking in the cloud,” our solutions include Capital Banker®, a core banking platform which supports both conventional and Islamic Banking, Capital Private® for Private Banks and Family Offices, Capital DX® a true omni-channel solution, Capital Compliance® to cover AML/KYC needs of any bank as well as FATCA and CRS reporting. Capital Banking Solutions combines a rich history of banking expertise with innovative, proven software systems and a comprehensive portfolio of professional services, to deliver full service solutions that support the current and future needs of your business.
RiskScreen develops next-generation AML technologies to fast-track and optimise compliance performance. RiskScreen is used and trusted by corporates, regulators and governments world-wide to manage financial crime risk. Its customer screening solutions combine the world’s best Dow Jones AML datasets with a fresh, intuitive interface and pin-sharp performance. RiskScreen has solutions to help companies automate their customer on boarding (via an API) and undertake ongoing risk monitoring (RiskScreen Batch Solution). RiskScreen Panoptic is a real-time risk profiling data analytics tool which allows a 360 degree view on all customer relationships at any point in time.