Dun & Bradstreet at #RISK Expo: Advancing AML Compliance with Data & AI

Navigating today’s complex regulations is no easy feat for financial institutions. At the #RISK Expo, Martin Skeens, Dun & Bradstreet’s Third Party Risk & Compliance expert, joined industry leaders to dive into the future of Anti-Money Laundering (AML) compliance and detection.

The key takeaway? AI and automation are transforming compliance in real-time. From improving risk assessments and automating transaction monitoring to uncovering sophisticated money laundering schemes, these technologies are reshaping how organisations manage compliance. The benefits are clear: better accuracy, faster decisions, and reduced operational costs – enabling businesses to say ahead of emerging risks.

Unlocking potential with data
However, to truly leverage the full power of AI and automation, it’s critical to have the right data foundation. Compliance teams need real-time reliable and trusted data to stay agile and meet evolving regulations. Dun & Bradstreet’s Data Cloud, with over 590 million unique records, delivers the intelligence businesses need to anticipate risks and adapt to regulatory shifts.

D&B Risk Analytics Compliance Intelligence
To meet the demands of compliance, D&B Risk Analytics Compliance Intelligence offers a perpetual KYC/KYB solution that provides continuous near real-time monitoring. Powered by Dun & Bradstreet’s Data Cloud and drawing from over 10,000 trusted global sources, this platform gives compliance teams the insights they need to make smarter, more informed decisions.

With this solution, businesses can:

• Verify potential clients or business partners to onboard faster and view ultimate beneficial owners to know exactly who you are doing business with.
• Automate risk mitigation to make quicker, more intelligent decisions and achieve an 80% reduction in false positive management.
• Enhance due diligence by accessing critical insights including Risk Scores, Rankings, and Ratings, ESG scores, Financial Scores, and more.
• Move to Perpetual KYC by using sanctions, watch, and PEP lists, as well as adverse media to conduct ongoing checks.
• Know of a business partner’s potential instability before disruption occurs and proactively mitigate.

Empowering smarter compliance decisions
Dun & Bradstreet combines global data with local expertise to help businesses make smarter decisions – knowing who to trust, where to find opportunities, and how to manage risk. Through D&B Risk Analytics Compliance Intelligence, organisations can navigate regulatory complexities with confidence, efficiency, and accuracy. See how our solution can help you automate your KYC and due diligence processes to manage compliance risk.

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