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Bureau van Dijk company logo

The profile is currenly unclaimed by the seller. All information is provided by CB Insights.

bvdinfo.com

Founded Year

1991

Stage

Acquired | Acquired

Valuation

$0000 

About Bureau van Dijk

Bureau van Dijk is a publisher of private company information. The company specializes in private company data, corporate ownership including beneficial owners, M&A data and financial strength metrics.

Bureau van Dijk Headquarters Location

Rivierstaete Amsteldijk 166

Amsterdam, 1079 LH,

Netherlands

31 20 54 00 100

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Research containing Bureau van Dijk

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Bureau van Dijk in 1 CB Insights research brief, most recently on Jan 27, 2020.

Expert Collections containing Bureau van Dijk

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Bureau van Dijk is included in 1 Expert Collection, including Regtech.

R

Regtech

158 items

Latest Bureau van Dijk News

Moody’s Analytics Strengthens Compliance Platform for KYC Screening

Apr 7, 2021

Author of the article: Article content LONDON — Moody’s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk’s Compliance Catalyst platform. Grid is the flagship database of Regulatory DataCorp, which Moody’s acquired in 2020. Integrating Grid into the Compliance Catalyst solution—which is powered by our Orbis entity database of 400 million private and public companies—creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs. We apologize, but this video has failed to load. Try refreshing your browser, or Moody's Analytics Strengthens Compliance Platform for KYC Screening Back to video Combining the entity and ownership data in Orbis with Grid’s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities. “We are focused on helping our customers understand who they are doing business with, from many perspectives, and identify potential risk exposure,” said Keith Berry, General Manager at Moody’s Analytics. “Bringing these data resources together lets customers screen and monitor both individuals and entities more efficiently and with greater precision. This is the latest step in the integration of our KYC capabilities to offer customers smarter, and more holistic, screening tools.” Advertisement Article content Know Your Customer (KYC) and anti-money laundering (AML) regulations continue to tighten. Regulations such as the Sixth Anti-Money Laundering Directive and the Financial Action Task Force (FATF) recommendations present new challenges for compliance teams. Grid’s combination of data and categorization mean that Compliance Catalyst users can now filter that content by risk type, risk stage, and risk age, based on relevance and their own risk profiles. Moody’s Analytics KYC and compliance solutions combine expertise, data, and technology from across Moody’s Analytics including from acquisitions Bureau van Dijk , Regulatory DataCorp (now operating under Bureau van Dijk), and Acquire Media . About Moody’s Analytics Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs. For more information about Moody’s Analytics, visit our website or connect with us on Twitter or LinkedIn . Moody’s Analytics, Inc. is a subsidiary of Moody’s Corporation (NYSE: MCO). Moody’s Corporation reported revenue of $5.4 billion in 2020, employs approximately 11,400 people worldwide and maintains a presence in more than 40 countries. View source version on businesswire.com: https://www.businesswire.com/news/home/20210407005432/en/ Contacts Share this Story: Moody's Analytics Strengthens Compliance Platform for KYC Screening Top Stories Newsletter Sign up to receive the daily top stories from the Financial Post, a division of Postmedia Network Inc. Email Address There was an error, please provide a valid email address. By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc. You may unsubscribe any time by clicking on the unsubscribe link at the bottom of our emails. Postmedia Network Inc. | 365 Bloor Street East, Toronto, Ontario, M4W 3L4 | 416-383-2300 Thanks for signing up! A welcome email is on its way. If you don't see it please check your junk folder. The next issue of Top Stories Newsletter will soon be in your inbox. We encountered an issue signing you up. Please try again

  • When was Bureau van Dijk founded?

    Bureau van Dijk was founded in 1991.

  • Where is Bureau van Dijk's headquarters?

    Bureau van Dijk's headquarters is located at Rivierstaete, Amsterdam.

  • What is Bureau van Dijk's latest funding round?

    Bureau van Dijk's latest funding round is Acquired.

  • Who are the investors of Bureau van Dijk?

    Investors of Bureau van Dijk include Moody's, Sjatte AP-fonden, EQT Partners, Charterhouse Capital Partners, BC Partners and 3 more.

  • Who are Bureau van Dijk's competitors?

    Competitors of Bureau van Dijk include Sigma Ratings, Silent Eight, The Data City, kompany, ComplyAdvantage and 7 more.

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