Bureau Van Dijk Rebuilds Risk Management Platform

Bureau Van Dijk's Compliance Catalyst has been rebuilt ahead of plans to move the platform to the cloud, as well as navigate the EU's fifth anti-money laundering directive.

first move

Bureau Van Dijk, which is owned by Moody’s Analytics, will launch the full-scale rebuild of its risk management platform, Compliance Catalyst, on Nov. 1. Next year, the vendor plans on moving the offering to the cloud.

A handful of customers have been testing the revamped product in beta since August, and the new tool features automated and enhanced customer due diligence screening for anti-money-laundering (AML), know-your-customer (KYC), and anti-bribery-and-corruption (ABAC) rules. Also, an

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