Nos livres blancs fournissent des discussions approfondies qui intéresseront les professionnels ayant une approche méthodique pour évaluer les risques et opportunités relatives au monde des affaires.
Écris avec la participation de spécialistes de l'industrie, ils présentent généralement des problèmes spécifiques et des solutions basées sur l’utilisation d’informations fiables et détaillées sur les entreprises.

Tous les cas d’études et les livres blancs sont uniquement disponibles en Anglais.

White paper The definitive guide to beneficial ownership
Nov 2017
Ideal for those who are new to the topic, or looking for a refresher course, this guide covers everything from what beneficial ownership is to the technology available to keep up with constant ownership change.

Extended guest blog post How beneficial ownership can add crucial context to suspicious activity identification
Sept 2017
With the fight against money laundering and counter-terrorist financing evolving like never before, Keith Furst of Data Derivatives asks why this is and how we can make better use of beneficial ownership-related information to add context to our research.

Corporate ownership resources A-Z guide and integrated corporate ownership poster
Mar 2017
A pocket sized A-Z guide on corporate ownership and compliance terms, and a complementary poster explaining integrated corporate ownership and related risk. Both available in print or download for free.

Working paper Measuring smartness: understanding the economic impact of targeted sanctions
Feb 2017
How the US State Department used structured company data to measure the effect of targeted sanctions on companies' financials.

White paper Assessing a company’s financial strength when you don’t have its financials
Jan 2017
Shows how you can improve your credit and supplier risk assessment by using scores based on non-financial information, and explains the science behind them.

Investigation Cross-border financial crime: corporate ownership, investigative methods and the case of Alcoa
Dec 2016
This piece looks at the challenges of cross-border investigations and how identifying beneficial ownership helps expose duplicitous connections.

Case study On the Brazilian Development Bank
Dec 2016
Examines BNDES's successful transition from discrete credit risk tools to a centralized and connected solution from Bureau van Dijk's FACT team.

InFocus Sanctions compliance: essential Q&As for corporates and financial institutions
Oct 2016
Part of our InFocus strand, this piece features the independent expertise of sanctions solicitor David Savage, a senior associate at Eversheds LLP.

CRM integration: enriching, refreshing and centralising your data for B2B sales and marketing success
Jun 2016
Outlines the benefits and mechanisms of connecting your CRM system to the rich, updated information on third-party databases.

Really getting to know your third parties
Feb 2016
Looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

Internationally standardised company information for credit risk  
Jan 2016
Examines the benefits of a credit risk picture based on globally standardised company information.

Untangling the world of private company information   
Nov 2015

Discusses gathering private company information from different countries and their varied filing requirements.

Getting to grips with the challenge of beneficial ownership   
Sept 2015

Explains the key concepts of beneficial ownership, an increasingly important area of financial and corporate compliance.