FinCrime London

 

Sponsors

16 November 2021

 

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Gold Sponsor

Bureau van Dijk

Bureau van Dijk, a Moody’s Analytics company

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.

With information on more than 400 million companies in all countries worldwide we are the resource for private company data.Certainty is a highly-prized commodity in business. We do all we can to add certainty to your decision making by delivering information derived from rigorous processes, a huge variety of sources, and treating it to make it as easy as possible to compare companies internationally.Data really is in our DNA.

At Bureau van Dijk, a Moody’s Analytics company, providing our customers with the best quality data, is our most important objective. We have unique experience in the information world. Data defines who we are and what we do.

Our dedication to quality means we won’t tolerate unreliable data. We are committed to certain standards, providing the best breadth and depth of information in the market.

Find out more at Bureau van Dijk

Northrow

NorthRow

NorthRow was founded in 2010 to accelerate the digital transformation of regulated organisations whilst preventing financial crime.

NorthRow’s technology solutions create effortless client onboarding and monitoring experiences, whilst ensuring regulatory obligations are met.

By automating and integrating a broad range of identity verification and managed services, NorthRow simplifies the complexity of compliance during the onboarding process, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue.

Find out more at NorthRow