Category: Bureau van Dijk

Moody’s Acquires RDC, a Leader in Risk and Compliance Intelligence, Data and Software

by Joachim Bartels | Jan 23, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, Identity Theft Protection, Moody's, Moody's Analytics, Netherlands, Platforms / Workflow Tools, United States | 0 |

Moody’s Corporation (NYSE:MCO) announced that it has agreed to acquire Regulatory DataCorp (RDC),...

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Bureau van Dijk Wins Best Solution in KYC Risk Assessment at Regulation Asia Awards for Excellence

by Joachim Bartels | Dec 6, 2019 | ! Recent Industry News, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Moody's Analytics, Netherlands, United States | 0 |

Bureau van Dijk, a Moody’s Analytics company and leading publisher of entity data and corporate...

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Bureau van Dijk Named Best Data Solution for KYC

by Joachim Bartels | Jun 3, 2019 | ! Recent Industry News, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Netherlands, Onboarding Services, Uncategorized | 0 |

In May 2019, A-Team Insight held the RegTech Insight Awards in London. BvD stated: “We were...

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EU Paper Uses Orbis to Analyse Business Ownership in Europe

by Joachim Bartels | Jan 29, 2019 | ! Recent Country News, Bureau van Dijk, Business Information, European Union, Financial Crime, Identity, Platforms / Workflow Tools, Risk Solutions - Prediction, Transparency | 0 |

Data provided by Bureau van Dijk’s Orbis database has been cited in an EU-funded report published...

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