Orbis is the world’s most powerful comparable data resource on private companies.
Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.
We have partnered with industry experts to host a series of webinars on various topics including anti-corruption and third-party due diligence, transfer pricing, bank credit, and beneficial ownership.
This webinar considers whether covid-19 has heightened awareness of the advantages of digital and automated compliance practices. Our panellists discuss:
Using data from BankFocus, we explore bank funding by analyzing liquidity ratios, wholesale funding and leverage ratios of global banks including the US, Europe, China and emerging markets.
This compliance webinar explores the benefits and challenges of process automation, includes examples of banks deploying AI and shows how to decide where to start to increase the level of automation in your business function.
This webinar hosted by A-Team Insight explores practical solutions using data and technology for successful customer and third-party onboarding.
We explore bank capitalization based on accounting, regulatory and market metrics for leading banks in North America, China and Europe.
Mark Nuttall, Criminal Intelligence Officer of INTERPOL's Global Forestry Enforcement Programme, explores how technology and data are playing an increasingly key role in uncovering interlinked corporate entities in the effort to battle environmental and associated financial crime.
A year after European and emerging market banks adopted IFRS 9 accounting standards, we examined the outcomes compared with initial expectations—featuring data from Moody’s Analytics BankFocus.
Experts Michael Volkov, Bill Hauserman and Ted Datta explore what banks and corporations can do to improve their existing due diligence programs to mitigate risk and to identify not just ownership, but also where the power and control is in an organization.
Irakli Pipia, senior research analyst for Moody's Analytics, uses data from BankFocus to explore the profitability and internal capital creation trends of banks in the US, Europe and China.
Bureau van Dijk's David Irwin explores how business leaders are managing the tension between credit risk and growth using a combination of internal reorganisation and rigorous external information.
Join us in our discussion with Valerie Farabee, director of operational research and analysis, Liberty Shared, on how global data and analysis can help uncover interlinked entities and beneficial owners within the supply chain.
Irakli Pipia from Moody's Analytics explores the funding and liquidity risk of banks in developing markets.
Irakli Pipia from Moody's Analytics will explore three different approaches: the balance sheet, the income statement and equity.
We’re a panellist on this webinar. We’ll examine the challenges around client onboarding, including know your customer (KYC), anti-money laundering (AML) and the General Data Protection Regulation (GDPR), as well as how to make client lifecycle management faster and more effective.
Advancements in technology have created an explosion in online commercial activity. Learn how to mitigate this risk with TPPPA President Marsha Jones.
Watch our panel discuss what the types of foreign direct investment data and their key uses are, and how FDI is applicable across a range of organizations.
Learn how to use company information alongside patent analytics and data to enhance your IP strategy.
We discuss current trends in foreign direct investment (FDI) with Andreas Dressler, one of the world’s leading advisors in the field of FDI.
With the sheer volume of data growing exponentially and the RegTech landscape continuously changing, how do you eliminate reliance on manual processes and integrate next generation technology into internal processes in a smart way? Get advice from our experienced legal, technology, corporate and FI compliance panel.
We’re a panellist on this webinar, hosted by Data Management Review. We’ll be discussing the requirement for entity, hierarchy and relationship data, how to source complex data and how to manage and maintain the data to best effect.
We examine the trends of financial crime over time and share some perspectives on the challenges faced today. We also draw on case studies to show how the use of financial data and corporate structures can be used to minimize financial crime and mitigate risk.