Data insight fuels Dun & Bradstreet's Spend Intelligence Solution

Resource - 18/04/2018 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Finance, Knowledge Management

Managing procurement within a global enterprise is a tall order in the face of increased complexity and uncertainty. Organisational silos, isolated data, and disparate systems can get in the way of a company’s ability to get...

Dun & Bradstreet video: The insights gained from compliance

Video - 06/12/2017 : Beneficial Ownership, compliance, corporate compliance, CRM Software, due diligence, Dun & Bradstreet, KYC, Risk & Compliance, Technology

Video length: 4mins 2secs

Ensuring corporate compliance for your own company is only the beginning for managing risk in your industry. Performing partner assessments and supplier evaluations are also crucial for...

Dun & Bradstreet: Do we need robotics in AML/KYC?

Resource - 06/12/2017 : AI, AML, automation, Beneficial Ownership, compliance, CRM Software, due diligence, Dun & Bradstreet, KYC, robotics, Risk & Compliance, Technology

There’s been a lot of news and discussion around the use of robotics in anti-money laundering (AML)/know your customer (KYC) compliance recently, and it appears to be somewhat of a buzzword. In the popular conception, a robot is a physical...

Dun & Bradstreet whitepaper: How to assess the risk of politically exposed persons

Resource - 09/10/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Risk & Compliance

Supply and compliance professionals need to evaluate the risk of Politically Exposed Persons – those individuals who are perceived as more susceptible to bribery and corruption by deem of their public profile -- as part of the due diligence...

Dun & Bradstreet UK industry report: Q2 2017

Resource - 22/09/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, Dun & Bradstreet, General, KYC, Finance

Dun & Bradstreet study: Leveraging data and analytics to pursue the customer experience

Resource - 27/07/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Finance, Technology

We are deeply embedded into the age of the customer, and the key to survival is data-driven and insights-driven customer obsession. Forrester’s research shows that positive customer experience (CX) correlates to greater increases in revenue...

Dun & Bradstreet webinar recording: The state of enterprise analytics in 2017

Resource - 10/07/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, enterprise analytics, KYC, Finance, Marketing & BD, Technology, Practice Management

Transform your analytics from information into intelligence

 
Your approach to analytics can make the difference between playing to win — or playing catch-up. Watch the 2017 State of Enterprise Analytics...

Dun & Bradstreet study: The evolution of the modern finance leader

Resource - 05/06/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Finance

In Dun & Bradstreet’s own survey of 200 UKI based Finance Leaders:
 
- 97% say their role has changed over the last three years
- 71% believe finance teams under too much pressure to be...

Dun & Bradstreet: We’ve changed…let’s catch up — 14 and 15 June

Event - 25/05/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Marketing & BD, Networking and social events

Come and join Dun & Bradstreet at our new London offices for an early evening reception on either Wednesday 14th or Thursday 15th June.

Just a week after the UK General Election, we will have a view from one of our key economists of...

Dun & Bradstreet report: Conquering compliance

Resource - 27/04/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Risk & Compliance

Major shifts in the world’s current political and economic landscapes – Brexit, the election of Donald Trump, the impending changes in leadership across several major European nations – have significant impact on the...

Dun & Bradstreet study: Conquering compliance

Resource - 12/04/2017 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Risk & Compliance

We live in a world of political and economic uncertainty – the impact of Brexit, the election of Donald Trump, the impending changes in leadership across several major European nations; all of this impacts businesses across all sectors....

RAVN Webinar – utilising technology to improve due diligence

Resource - 08/12/2016 : artificial intelligence for law, cognitive computing for Law, due diligence, due diligence software, enterprise search, HighQ collaborate, knowledge management, unstructured data analytics, Risk & Compliance, Technology

Due diligence is an essential process for mitigating risk and structuring transactions but there can be several disadvantages:

  • Laborious manual process
  • Costly and inefficient
  • Process can be prone to human error or...

RAVN Webinar – utilising technology to improve due diligence

Resource - 08/12/2016 : artificial intelligence for law, cognitive computing for Law, due diligence, enterprise search, knowledge management, unstructured data analytics, Risk & Compliance, Technology

Due diligence is an essential process for mitigating risk and structuring transactions but there can be several disadvantages:

  • Laborious manual process
  • Costly and inefficient
  • Process can be prone to human error or...

Dun & Bradstreet webinar recording - the devil within beneficial ownership

Resource - 27/10/2016 : Beneficial Ownership, compliance, CRM Software, due diligence, KYC, Risk & Compliance

Do you really know your customers and suppliers? Are you confident your customer, supplier and partner data is robust enough to make your business compliant?

With ever expanding global supply chains, online transactions and complex...

How financial services firms can use AI to simplify due diligence

Resource - 24/05/2016 : artificial intelligence, document automation, due diligence, HighQ collaborate, Finance, Technology

GUEST BLOG POST BY SUSANNA JAMES, CONTENT MARKETING MANAGER AT HIGHQ

Due diligence is a time consuming necessity in every deal. It’s essential for assessing risk and for strategically structuring transactions, and...