Technologies meant to detect and stop financial crime may add more headaches than they relieve. Others say that the best tech can't overcome how bankers use these tools. The AML dilemma likely falls somewhere in the middle.
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.
Louise Green of Bureau van Dijk received the reference data professional of the year award on March 8 in London.
Bureau van Dijk’s platform will be integrated into Moody’s Analytics’ suite of risk management solutions.
The move is in response to growing demand for ESG risk data among BvD's client base.
The new interface will make it easier for users to find data on companies listed in BvD's Fame and Orbis databases, officials say.
The Document Manager will streamline the BEPS reporting process
The reports provide company data and analysis of comparable companies plus relevant M&A deals.
Whatever word you use to describe them—analytics, indicators, signals, or something else—datasets that provide some kind of directional indication, rather than just a static data point, are among the most valuable to any trader, analyst or investment…
By adding support for user-imported data, BvD is enabling users to use the same parameters in Mint as in other applications.
Dutch company information provider Bureau van Dijk will this month begin rolling out enhanced features to Bankscope, its database of banks' financial statements, ratings and intelligence, in response to increased customer demand for quick and user…
The market data business is increasingly governed by the need to diversify to respond to market and investment trends. Trading firms seeking exposure to new opportunities diversify the datasets they consume in search of the one that will give them an…
Company information vendor Bureau van Dijk Electronic Publishing (BvD) has broadened the global coverage of its core database of company fundamental data, and is also making historical data on company performance available to users for the first time, as…
The vendor of company data will blend users' data with its own data and display the results on bespoke dashboards to help financial firms understand their counterparty and supplier risk
Dutch company information provider Bureau van Dijk is launching two new products─Credit Catalyst and Procurement Catalyst─that assess reputational and financial risk by blending internal and external company intelligence in one platform.
Bureau van Dijk, a Dutch provider of company information, has rolled out an updated version of its Orbis company database, containing broader and new datasets.
Bureau van Dijk adds Fitch Solutions' Bank Credit Model of ratings and credit default swap spreads to its Bankscope database of bank information