Classification of Risk

Supply chain riskGeographic risk Strategic risk Regulatory risk
Vendor riskMarket riskESG riskPEPs and sanctions
Supply chain disruptionPolitical riskReputational riskKYC/ Anti-money  laundering
Cross-border  commerce riskOperational riskAnti-bribery
Natural disaster riskAnti-corruption

Supply chain riskGeographic risk Strategic risk Regulatory risk
Vendor riskMarket riskESG riskPEPs andsanctions
Supply chain disruptionPolitical riskReputational riskKYC/ Anti-moneylaundering
Cross-bordercommerce riskOperational riskAnti-bribery
Natural disasterriskAnti-corruption

An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights.

With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions.

An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights.

With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions.

Key Functionalities

Reporting & Analysis

View reports to assess your company’s portfolio for business and financial risk and obtain ESG rankings.

Compliance Screening

Perform quick and comprehensive screening, using intelligent workflows.

Monitoring & Alerts

Receive ongoing alerts of key business indicators and disruptions.

Identifying Third Parties

Find alternate third-parties by industry, location, size, risk scores and more.

Benefits

Risk Management

Avoid gaps in third-party risk management and reduce the likelihood of business disruption.

Continuous Data Updates

Get comprehensive continuously updated data to manage risk.

AI-Driven Intelligence

Leverage AI-driven proprietary risk scores and segment risk performance by score, risk events, and other key factors.

With D&B Risk Analytics, You Can:

  • Effectively evaluate risks and select counterparties
  • Drive operational efficiency with automated screening
  • Determine Ultimate Beneficial Ownership data
  • Enhance risk evaluation and prioritization with ESG insights
  • Screen restricted parties

With D&B Risk Analytics, You Can:

  • Effectively Evaluate Risks And Select Counterparties
  • Drive Operational Efficiency with Automated Screening
  • Determine Ultimate Beneficial Ownership Data
  • Enhance Risk Evaluation and Prioritization With ESG Insights
  • Screen Restricted Parties

Powered By Proprietary, Predictive Risk Scores, Rankings, and Ratings

Supplier Evaluation Risk™ (SER)Predicts likelihood that a supplier will cease operations without paying creditors over the next 12 months.
Suppliers Stability  Indicator™ (SSI)Predicts the likelihood that a supplier will file for bankruptcy or become inactive over next 3 months.
D&B PAYDEX®Provides monetarily-weighted numerical indicator of how a firm has paid its bills
D&B Rating®Provides an indication of credit worthiness in terms of Financial Strength and Risk Indication
D&B® Failure ScorePredicts the likelihood that a business will seek legal relief from its creditors over the next 12 months
D&B ESG Rankings®Provides an indication of an entity’s ESG performance that may directly affect its business health
D&B Risk RankingsProvides an indication of a supplier’s cyber security performance that helps you easily understand your suppliers’ level of cyber risk