Protection from insecure business partners

Safe & compliant business operations

Whether insolvency, government sanctions, military conflicts, or natural disasters: Insecure business partners are a significant risk for companies and can lead to non-payment, fines, or loss of reputation.

However, it is difficult to identify affected partners and usually requires a detailed and elaborate analysis of potential customers, suppliers, and company networks. Our Risk & Compliance Services support businesses in doing safe and compliant business operations.

In addition, we protect our customers from the unintentional use of personal identifiable information and fraud attempts with falsified payment data.

Prevention of payment defaults

Insolvency warnings

Doing business with illiquid companies entails immense risks and is often associated with financial losses. Our Risk & Compliance Services proactively alert you to a business partner’s present or impending insolvency.

Supply chain protection

Geographical risk warning

Natural disasters, environmental events, uprisings, or military conflicts affect the respective region and the global markets and supply chains. Our CDQ Suite warns of existing or impending political and geographic risks, protecting your company from potentially insecure business partners.

Trusted bank data & fraud alerts

Invoice fraud prevention

Fraud attempts with falsified invoices are a serious threat for companies. But the manual verification of new or changed bank details is time-consuming and error-prone. With our Trust Score, the reliability of a bank account can be verified in real-time. In addition, the members of our community alert each other to new fraud attempts.

Hierarchy data

Business partner relationships

Corporate mergers, acquisitions, openings, and closings lead to constant changes in the legal structures of companies and linkages between business entities, which are difficult to monitor. Not knowing about branches impedes fast duplicate resolution, reliable spend analyses or may lead to wrong decisions due to identical company names with different addresses.

We enrich your master data with legal and group structures to reveal business partner hierarchies.

More capabilities of our Risk & Compliance Services

Questions about our Risk & Compliance Services?