In this mini review, we look at Company Watch, a UK-based credit reference agency which provides risk analysis and data modelling tools to predict the exposure of companies to financial risk. Competitors include Equifax Business Insights and Experian, as well as companies offering business credit analytics such as Graydon, Dun & Bradstreet's D&B Credit, S&P Global Credit Analytics and Bureau van Dijk's Credit Catalyst.
With the era of MiFID II still in its infancy, its likely impact on the investment research sector remains unclear. This article attempts to shed some light on where the industry is now, a month into the new regime, and where it is likely to go in the future.
In this market landscape, we look at five products in the field of expert networks for investment banking professionals: Alphasights GLG (Gerson Lehrman Group) Guidepoint Primary Insight Third Bridge We provide a brief description of each product, a link to the product's...
Find out what our reviewer thought of LexisNexis TraceIQ, an online tracing and investigation tool used for fraud detection and prevention.
LexisNexis TraceIQ is an online tracing and investigation tool used for fraud prevention and detection and forms part of LexisNexis Risk Solutions, which is owned by RELX Group, a leading international publisher and information provider. Fraud investigations for insurance companies make up the largest user group of the product but it is also used by financial services firms and media organisations. In this mini review, Andrew Lucas takes a look at specific use-cases, pricing information and the competitive environment. He also discusses its content and search functionality as well as what training and help are available.
This report covers 21 products which offer Know Your Customer (KYC) data as well as some also being applicable to other compliance regulations. Alacra Compliance Enterprise; Alacra Compliance Professional from Opus Global Arachnys D3 platform ASSIST, Precise ID, from Experian...
RiskScreen became a paid-for due diligence monitoring product in 2016, after 10 years of being free. Jinfo's recent mini review by Penny Crossland looked at how the new offering stacks up.
RiskScreen from KYC360 aggregates open web-based sources for references to adverse news on people, companies and vessels. This mini review looks at what's changed since our overview article in September 2014.
Risk and compliance continues to be an important topic for information managers as the volume of regulation grows. Andrew Lucas explores the latest sector trends, as well as the cost of compliance and, more significantly for some companies, non-compliance. He also highlights recent Jinfo coverage in this area.
This market landscape gives an overview of products in the risk and compliance area from Accuity: Bankers Almanac (including Bankers Almanac for Counterparty KYC, Bankers Almanac Due Diligence Repository, Bankers Almanac KYC Due Diligence Data File and Bankers Almanac Ultimate Beneficial...
The implementation of the "Markets in Financial Instruments Directive" (MiFID II) next year will impact the way in which some financial service firms, such as investment banks, provide research to clients. Information professionals can play an important part in the implementation of these changes.
The forthcoming Markets in Financial Instruments Directive (MiFID II) regulation will have a significant impact on the research landscape in the finance industry and information professionals working in the sector need to prepare themselves now for the changes coming into force in January 2018.
A growing armoury of risk and compliance products from LexisNexis Risk Solutions and Dun & Bradstreet look sure to make choices in this sector ever more competitive.
This market landscape gives an overview of four products in the risk and compliance area from LexisNexis Risk Solutions: Bridger Insight XG TraceIQ WorldCompliance Data WorldCompliance Online Search Tool. We provide a brief description of each product and a link to the...
This market landscape gives an overview of four of Dun & Bradstreet's key products in the risk and compliance arena: D&B Compliance D&B FATCA and CRS Classifier D&B Onboard DNBi Risk Management Solutions. We provide a brief description of each product and a link to the...
Managing risk and compliance is a must-do across industries and there's a wide range of products to choose from. In our latest postings, Jinfo contributors take a look at what Ideagen and Thomson Reuters have to offer.
We catch up with recent developments in risk and compliance in an interview with UK-based LexisNexis Risk Solutions director, Steve Arnison. Jinfo contributing editor, Chris Porter, finds out what's driving growth and more about use-cases for tools including the WorldCompliance Data solution, LexisNexis Bridger Insight and LexisNexis TraceIQ.
Ideagen is a rapidly expanding supplier of compliance, safety, risk and information management software to a wide range of industrial sectors, including healthcare, transport, manufacturing, life science and banking and finance. Andrew Lucas has interviewed Ideagen's public relations and marketing spokesman, Joseph O'Brien, about the company and its approach to the risk and compliance markets.
Thomson Reuters is a well-known and established supplier of high quality financial and risk-related information. This market landscape gives an overview of five of its key compliance, regulatory intelligence and risk products: Compliance Manager Enterprise Risk Manager Org ID...
Bridger Insight XG is a LexisNexis product designed to help companies manage risk around Anti-Money Laundering, Politically Exposed Persons (PEP), watchlist screening and bribery and corruption. We ask contributing editor Sophie Alexander more about its newest features and how it can help companies improve their compliance process.
This Research Focus defines the characteristics shared by successful information centres who we define as "Information Centres of Excellence". (April - June 2019).
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23rd May 2019
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