
Enterprise Risk Solutions
D&B has worked with many of the largest global financial institutions to create a services based solution that addresses the key risk requirements for the financial sector including: Single Name Reporting, Basel II Requirements, and Enterprise Risk Best Practices.
To deliver a complete Enterprise Risk Solution, D&B will:
- Clean and remove duplicate client/counterparty records using an enhanced match process tailored to the requirements of financial services companies
- Verify and enhance a pristine set of client/counterparty records with information such as: Legal Business Name, Address, and Line of Business, as well as the D&B D-U-N-S Number
- Map security identifiers to the D&B D-U-N-S and create a link between issuers and security investments using our Security to Entity Crosswalk
- Enhance reporting of corporate risk exposure through append and maintenance of corporate legal hierarchy information
- Enable a data challenge process so that you are confident you have a pristine set of records
- Monitor records for material, entity-level corporate action events such as merger and acquisition or operational changes
Resources
- D&B Corp - Get a D&B D-U-N-S® Number
- Get My Business Credit
- Get a Credit Report On Another Business
- Gain Credibility
Learn more about D&B's:
- Patented 5-step data-quality process for the world's largest commercial database: DUNSRight™
- Delineation of corporate family relationships to uncover real risk & opportunity: Corporate Linkage
- Suite of tools for predicting payment delinquency: Commercial Credit Scores
- Scores on the likelihood of a small business to become delinquent: CCS on Small Business
- Industry and asset-specific benchmarking tools: Industry Norms & Key Business Ratios
- Tool to remove the uncertainty of an applicants' likelihood to pay on time: Fraud Risk Scores
- Assessment of the long-term financial health of a company: Financial Stress Scores
- Forum to share your trade payment experiences and learn from others: Share Trade Data with D&B