How broad, rich company data can improve your credit risk research

The right information can be crucial when trying to assess whether or not a potential customer or client poses a credit risk, Yet, in many countries, company information is not easily available. Find out what steps you can take to be able to access the data you need to help improve your research and your credit risk assessments.

Panellist blog: answers to 14 more questions from our beneficial ownership webinar

Following Keith Furst's blog post, fellow panellist Bill Hauserman addresses 14 more questions we didn't get a chance to answer on the day of our recent beneficial ownership webinar.

Deals that I now completely understand and can relate to!

My move into the world of mobile payments this week appears to mirror an increasing level of M&A interest in this area.

Orbis updates: what's new in July?

A round-up of recent updates on the new interface of the Orbis database, which covers information from more than 220 million companies from around the world.

Guest blog: answers to 15 extra questions from our beneficial ownership webinar

Detailed and incisive answers to some of the questions we didn't get a chance to answer on the day of our recent beneficial ownership webinar.

Our foreword in this year's Entity Data Management Handbook: entity data and the problem of companies being sanctioned by extension

Louise Green, chief marketing officer at Bureau van Dijk, shares her foreword in this year's Entity Data Management Handbook, and offers a link through to the full book.

Serial acquiror Mike Ashley of Sports Direct is in the buying Game again

Sports Direct's purchase of a 25 per cent stake in electronic game retailer Game Digital may seem to be outside the company's area of interest on the face of it, but Mike Ashley has made a habit of buying into businesses without any obvious synergies.

A heightened sense of urgency and other stories: what we learnt from our beneficial ownership webinar audience

An analysis of the results of the four polling questions we asked our audience during our recent beneficial ownership webinar, including the statistic that 75% plan to review their beneficial identification process before the end of 2017.

A good first half of the year, despite everything

The fact that global M&A activity has remained remarkably robust in H1 2017 shows that despite ongoing geopolitical turbulence the M&A juggernaut continues to roll on.

How prepared are you for AML4 – now that it’s officially EU law?

After months and even years of anticipation and preparation, the official implementation date for Directive (EU) 2015/849, more informally known as the 4th anti-money laundering directive or AML4 has arrived. Review some of the articles we've done in the runup to AML4 becoming law and find out how we can help you stay compliant.

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