B2B Information Reports
Risks connected to Financial Crimes (like money laundering, fraud, corruption, bribery or other criminal activities) or Cyber Risks are more and more present in the worldwide market. For this reason CRIF ITS gives you access to a sophisticated data analytics platform in order to identify patterns of subjects and companies associated with financial crime risks and potentially vulnerable to Cyber Risk attacks.
- Compliance Check Report: makes possible to find any business entity worldwide and get information on whether the subject is on lists regarding fraud, terrorism, money laundering or other crimes.
- Cyber Risk Report: a one time report to give critical insight into the cyber risks facing any organisation regardless of size or sector. Includes peer-to-peer analysis and what to do next and it’s designed to engage everyone from non-specialised business leaders to cyber focused IT managers.
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