NEW YORK-Tuesday 19 May 2020 [ AETOS Wire ]
(BUSINESS WIRE)-- Bureau van Dijk, a Moody’s Analytics company, and Regulatory DataCorp (RDC), which Moody’s acquired in January, are Category Leaders in a new Chartis Research report. KYC/AML Data Solutions, 2020: Market and Vendor Landscape evaluates 15 leading vendors of Know Your Customer (KYC) and anti-money laundering (AML) data solutions.
“We are
gratified that Chartis has identified Bureau van Dijk and RDC as
Category Leaders in its new report,” said Dan Russell, Executive
Director of Bureau van Dijk. “This recognition for both businesses
confirms our strategy: RDC’s AML and KYC dataset makes them an industry
leader, and their solutions naturally complement Bureau van Dijk’s
comprehensive entity information. Bringing these data resources together
will allow us to offer customers unrivaled combined capabilities.”
The report’s
Vendor Capabilities table, excerpted above, evaluates all of the vendors
on nine specific capabilities. Bureau van Dijk was deemed to offer
three that are “Best-in-class” (Corporate structure, Entity
relationships, and Geographical coverage)—more than any other
vendor—while RDC earned “Best-in-class” for two different capabilities
(Negative news and PEPs, and Data management). The report’s RiskTech
Quadrant® for KYC/AML data solutions, 2020, also pictured above,
highlights the vendors’ "Completeness of Offering" and "Market
Potential."
Bureau van Dijk is the publisher of Orbis, the world's leading entity database. Its Compliance Catalyst platform, powered by Orbis, helps clients streamline their KYC, AML, and onboarding activities. RDC’s KYC AML solutions
Both Bureau van Dijk and RDC were also Category Leaders in Financial Crime Risk Management Systems: Know Your Customer: Market Update and Vendor Landscape, 2019, issued by Chartis in December 2019.
Learn more about this new recognition, which adds to the growing list of awards and accolades for Moody’s Analytics.
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Contacts
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Moody’s Analytics Communications
001.212.553.1163
justin.bursztein@moodys.com
Moody’s Analytics Media Relations
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