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Harmonized information in a rapidly evolving world
Eefje Van Craen
Head of Risk Solutions CEE
Bureau van Dijk,A Moody’s Analytics Company
• Moody’s Analytics acquired Bureau van Dijk in August 2017.
• This union means we can create the best products available on the market.
• With considerable investments in data collection and delivery, we are able to offer very detailed and accessible solutions.
• RDC joined the family recently.
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A global presence
India
More than 1000 employees
around the globe
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Use cases/markets
Organization:
Role:
Economic
researchBank credit
risk
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We have developed a variety of solutions to suit different business needs. Divided into three main channels,
our solutions can be used alone or combined, and can be tailored to suit your business needs.
Our data delivery options
Interface
Our product interfaces –
for example, Orbis
Catalyst
Our Catalysts apply Orbis
data to a specific use case.
These often include
workflow and other
software tools
Bulk
A number of bulk data
delivery options to get the
data directly into your own
tools – including a
contemporary API
We are ‘channel agnostic’, so you can choose how you consume, access and analyze the data.
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Interface Catalyst Bulk
User interface, data visualization and integration
We treat data to add value
We capture data from regulatory and other sources
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Award winning
A growing database of companies
and other entities
“Best Entity
Data
Solution”
“Best Entity
Data Solution
for KYC”
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Orbis is the resource for entity data
Note: Figures collected January-June 2020. Figures are rounded.
holding
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…and it covers companies in all countries…
Note: June 2020 figures. Figures are rounded.
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… and its coverage is constantly increasing
Note: Figures are rounded.
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Orbis has information on people too
Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.
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We add value to company data
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We provide extensive financial strength metrics…
Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.
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…and more detailed information for listed companies
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We’re masters of ownership structures
Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.
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Empowering corporate credit risk management
• Get an instant view of a company’s
financial status
• Conduct comprehensive risk assessments
• Use tailored scorecards
• Take a holistic view of risk
• Monitor your portfolio with our smart
dashboard view
• Set up alerts for changes in your portfolio
• Uses machine learning for vast data
processing
Your data is blended with Bureau van Dijk’s
detailed intelligence
Data from
• Company reports
• Financial strength metrics
• News
• Corporate structures
Your counterparty data
• Business unit
• Trade experience
• Customer ID
• Internal credit rating
Automating your processes including:
1. Confirming a company’s legal identity
2. Assessing their financial risk
3. Setting credit limits and payment terms
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Automated financial spreading tool, powered by QUIQspreadTM
Fast, automated financial spreading – combining artificial intelligence and the human touch
• Our new spreading tool harnesses the power of machine learning, combined with a human expert to
check the output, for super-fast and accurate financial spreads.
• Simply upload the financial data in pdf format and get the output delivered seamlessly either in your
own ‘private Orbis zone’ or your Catalyst portfolio.
• This tool is powered by the award-winning QUIQspread™ from Moody’s Analytics. The tool works with
Credit Catalyst, Procurement Catalyst and Orbis. It’s ideal if you have financials for a company in
more detail than are available in Orbis, or a more recent version has been sent to you directly.
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Automated financial spreading tool, powered by QUIQspreadTM
The company’s financials are spread into the
standard Orbis financial format, so you can:
• compare the company to all the others in your
portfolio – and the Orbis database
• get all the financial strength scores and metrics
for your company
• include the company in your risk assessments,
scorecards and dashboards
The spreading tool process:
a simple overview
User uploads PDF
User submits request
User receives the financials
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Solutions for corporate credit risk
How we help Key benefits
Comparable financial information on companies for benchmarking and credit risk management, plus information on banks for inter-bank
credit risk analysis.
We’re here to help you work more efficiently
• Optimize your data by blending it with ours
• Illustrate complex data in simple charts and graphs
• Create tailored scorecards to automatically rate companies
We help you monitor your portfolio
• Set alerts to monitor your data for changes, and use these to trigger
actions or reviews
We improve accuracy
• Reduce human error by automating and centralizing your data in
our platform
• Use our machine learning tools to spread data quickly
We help you spot risk quickly
• Highlight risk in your portfolio instantly, via your tailored dashboard
✓ Compare and benchmark companies across industries and
borders
✓ Understand risk across a corporate group
✓ Monitor companies for change and automatically trigger reviews
✓ Work on one platform to view internal data and external insight,
and create analyzes and workflows
✓ Integrate with other departments, including supplier risk
management and compliance
✓ Customize to your own risk appetite and environment
✓ Use transparent financial risk indicators with full documentation,
access to formulae, underlying ratios and changes over time - so
you can see the theory behind the recommendation
✓ Sentiment score provides early warning signals
✓ Constantly monitored models for relevance and market conditions
✓ Interpret data quickly using a range of dashboards and graphs
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| bvdinfo.combratislava@bvdinfo.com
Request free trial access or download our
whitepapers
Eefje.VanCraen@moodys.com
bvdinfo.com
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