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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here