Harmonized information in a rapidly evolving world

Eefje Van Craen

Head of Risk Solutions CEE

Bureau van Dijk,A Moody’s Analytics Company

• Moody’s Analytics acquired Bureau van Dijk in August 2017.

• This union means we can create the best products available on the market.

• With considerable investments in data collection and delivery, we are able to offer very detailed and accessible solutions.

• RDC joined the family recently.

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A global presence

India

More than 1000 employees

around the globe

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Use cases/markets

Organization:

Role:

Economic

researchBank credit

risk

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We have developed a variety of solutions to suit different business needs. Divided into three main channels,

our solutions can be used alone or combined, and can be tailored to suit your business needs.

Our data delivery options

Interface

Our product interfaces –

for example, Orbis

Catalyst

Our Catalysts apply Orbis

data to a specific use case.

These often include

workflow and other

software tools

Bulk

A number of bulk data

delivery options to get the

data directly into your own

tools – including a

contemporary API

We are ‘channel agnostic’, so you can choose how you consume, access and analyze the data.

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Interface Catalyst Bulk

User interface, data visualization and integration

We treat data to add value

We capture data from regulatory and other sources

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Award winning

A growing database of companies

and other entities

“Best Entity

Data

Solution”

“Best Entity

Data Solution

for KYC”

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Orbis is the resource for entity data

Note: Figures collected January-June 2020. Figures are rounded.

holding

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…and it covers companies in all countries…

Note: June 2020 figures. Figures are rounded.

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… and its coverage is constantly increasing

Note: Figures are rounded.

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Orbis has information on people too

Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.

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We add value to company data

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We provide extensive financial strength metrics…

Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.

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…and more detailed information for listed companies

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We’re masters of ownership structures

Note: January 2020 figures. Percentage increases are year-on-year. Figures are rounded.

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Empowering corporate credit risk management

• Get an instant view of a company’s

financial status

• Conduct comprehensive risk assessments

• Use tailored scorecards

• Take a holistic view of risk

• Monitor your portfolio with our smart

dashboard view

• Set up alerts for changes in your portfolio

• Uses machine learning for vast data

processing

Your data is blended with Bureau van Dijk’s

detailed intelligence

Data from

• Company reports

• Financial strength metrics

• News

• Corporate structures

Your counterparty data

• Business unit

• Trade experience

• Customer ID

• Internal credit rating

Automating your processes including:

1. Confirming a company’s legal identity

2. Assessing their financial risk

3. Setting credit limits and payment terms

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Automated financial spreading tool, powered by QUIQspreadTM

Fast, automated financial spreading – combining artificial intelligence and the human touch

• Our new spreading tool harnesses the power of machine learning, combined with a human expert to

check the output, for super-fast and accurate financial spreads.

• Simply upload the financial data in pdf format and get the output delivered seamlessly either in your

own ‘private Orbis zone’ or your Catalyst portfolio.

• This tool is powered by the award-winning QUIQspread™ from Moody’s Analytics. The tool works with

Credit Catalyst, Procurement Catalyst and Orbis. It’s ideal if you have financials for a company in

more detail than are available in Orbis, or a more recent version has been sent to you directly.

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Automated financial spreading tool, powered by QUIQspreadTM

The company’s financials are spread into the

standard Orbis financial format, so you can:

• compare the company to all the others in your

portfolio – and the Orbis database

• get all the financial strength scores and metrics

for your company

• include the company in your risk assessments,

scorecards and dashboards

The spreading tool process:

a simple overview

User uploads PDF

User submits request

User receives the financials

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Solutions for corporate credit risk

How we help Key benefits

Comparable financial information on companies for benchmarking and credit risk management, plus information on banks for inter-bank

credit risk analysis.

We’re here to help you work more efficiently

• Optimize your data by blending it with ours

• Illustrate complex data in simple charts and graphs

• Create tailored scorecards to automatically rate companies

We help you monitor your portfolio

• Set alerts to monitor your data for changes, and use these to trigger

actions or reviews

We improve accuracy

• Reduce human error by automating and centralizing your data in

our platform

• Use our machine learning tools to spread data quickly

We help you spot risk quickly

• Highlight risk in your portfolio instantly, via your tailored dashboard

✓ Compare and benchmark companies across industries and

borders

✓ Understand risk across a corporate group

✓ Monitor companies for change and automatically trigger reviews

✓ Work on one platform to view internal data and external insight,

and create analyzes and workflows

✓ Integrate with other departments, including supplier risk

management and compliance

✓ Customize to your own risk appetite and environment

✓ Use transparent financial risk indicators with full documentation,

access to formulae, underlying ratios and changes over time - so

you can see the theory behind the recommendation

✓ Sentiment score provides early warning signals

✓ Constantly monitored models for relevance and market conditions

✓ Interpret data quickly using a range of dashboards and graphs

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| bvdinfo.combratislava@bvdinfo.com

Request free trial access or download our

whitepapers

Eefje.VanCraen@moodys.com

bvdinfo.com