Dun & Bradstreet - Federal Solutions

Overview > Data Management > Homeland Security > Acquisition Management > Law Enforcement/Intelligence > Financial Oversight > Compliance

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D&B Solution Description
Analyze domain management information across agency systems Customer Insight Analysis Custom analysis based on agency information turns hidden insights such as risk and corporate linkage within your portfolio into actionable intelligence.
Investigate terrorist financing, fraud and white collar crime by quickly searching by entity name, address or executive worldwide Global Reference Solution Web-based search tool to access, search and segment D&B's entire global business database.
Verify existence and background of entities and executives for counterterrorism purposes Business Information Report Basic report includes business summary, history, operations, payment, banking, finance and public filings.
Verification Services Investigations conducted at the request of the agency when agencies can not either locate a company or need an update on a company. Investigations are confidential.
Subscription Plans Different subscription plans are based on annual commitment amount covering all D&B reports and/or DNBi / dnb.com services contracted.
Access detailed financial information on a company for anti-money laundering efforts Comprehensive Report In-depth report emphasizes a company's financial status, including a business summary, credit scores, credit capacity, payments, public filings, history, operations, banking and finance.
Understand business relationships with the U.S. Government Federal Information Report Basic report includes business summary, history, operations, payment, banking, company financials, public filings and all business relationships with the U.S. Government.
Investigate financial crimes with in-depth company and executive information Hoovers Web-based search tool to get in-depth intelligence on companies, industry trends and reports as well as key executives.
Get in-depth industry trends information for fraud investigations First Research In-depth industry reports detailing business challenges, trends and opportunities, competitive landscape, finance and regulation, regional and international issues, employment growth, quarterly industry updates, executive insight.
Monitor a group of businesses for domain management Monitoring Alerts Prompt notifications on all business change such as change in address, ownership or financial status.
Track corporate fraud by uncovering hidden or changing relationships between entities and/or executives Corporate Linkage Analysis Our D-U-N-S® Number links corporate family structures to trace hidden relationships and ownership.
Understand foreign owned businesses Corporate Linkage Analysis Our D-U-N-S® Number links corporate family structures and tracks domestic or foreign ownership.
Identify entities and related corporations with patterns of fraud or misrepresentation Risk Modeling Customized risk solution combining business and consumer information.
Access D&B data within common visualization tools D&B Information in Analyst's Notebook D&B information is accessible with i2's Analyst Notebook enabling easy visualization of both business and consumer information.
Integrate information across agency systems from an open source provider Data Integration Batch Service enables agencies to send files to D&B electronically for postal standardization, correction, matching and optimization.
Data Integration Toolkit Application automates the integration of D&B information directly into agency systems or B2B e-commerce applications.
Integration Manager Real-time integration of D&B information with agency systems and web service applications, located behind a firewall.



 
     
 
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