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Business Intelligence Specialist
FP&A Digital
Access Unlimited Business Information Globally for Data-Driven Risk Management Processes
Is your business hampered by:
- Unreliable data and a lack of business information on your supply chain partners?
- Time-consuming credit risk, compliance and due diligence processes?
- Missed opportunities due to hidden risks?
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Don’t Let Unreliable Data Derail Your Growth!
Incomplete unreliable data and limited risk visibility don't just slow your company down; they actively sabotage its growth. Without comprehensive standardised, reliable quality data, you expose your business to unnecessary risks which complicate your ability to analyse the market landscape, and develop effective strategies.
Worse yet, compliance missteps, especially in new markets, can lead to costly fines that stifle your growth and tarnish your reputation. All this is also compounded by slow, manual processes that leave you scrambling to keep up, ultimately costing you deals, partnerships, and valuable time.
The thing is, high growth often means high-risk exposure, and the only way to navigate risk is through data. When harnessed correctly, data serves as your north star, guiding you through the maze of growth.
BENEFITS
With CRiS Intelligence You Can
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Manage Credit Risk
Accurately assess the creditworthiness of potential clients and customers:
- Credit Report.
- CR Score.
- Credit Risk Monitoring.
- Payment Information / History.
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Reinforce your third-party onboarding and compliance process
- Identify shareholding and directorship structures.
- Reveal ultimate beneficiary owners (UBOs) and affiliations between corporate and individual entities.
- Uncover hidden connections and relationships across the subject’s supply chain.
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Extend your risk management evaluation
Conduct AML/CTF checks, background checks, enhanced due diligence (EDD) or integrity due diligence (IDD) investigations tailored to your needs, whether you onboard a high-risk customer, finalise a merger and acquisition (M&A) process or vet the recruitment of a C-Suite manager.
Why CRiS Intelligence?
Elevate your business acumen with our:
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50.5+
25+ years of global experience with unmatched Middle East and Africa insights
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4.1+
Robust SaaS platform that allows for enhanced data accessibility, scalability, information reliability, and seamless integration
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32.6+
Experienced team in several countries
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10.6+
Customised solutions, whereby we adapt our data delivery methods to fit your unique needs.
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32.6+
Adherence to ISO27001 and compliance with strict GDPR regulations
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32.6+
Data integration for optimal functionality.