Financial Oversight

Evolving financial status of loan and grant applicants can impact eligibility or ability to repay. Money laundering and improper payments have become a massive challenge. D&B's financial intelligence, such as company financials, foreign owned companies and company executives can identify total debt exposure and trace patterns of fraud. D&B can help improve the financial oversight on government programs.

Specifically, D&B can help to:

• Track anti-money laundering schemes
• Identify improper payments among providers
• Detect patterns of corporate fraud or illicit finance
• Streamline Suspicious Activity Reports process
• Ensure compliance with Patriot Act regulation
• Assess the total debt of loan and grant applicants
• Know your trading partners through business verification and improved due diligence