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Credit & Risk Management
D&B® Critical Intelligence SolutionMinimise the risk of fraud and other business-related risks through secure information networks—enabling collaboration across your industry.
Mitigate fraud and protect your profit
Minimise the risk of fraud and other business-related risks through secure information networks—enabling collaboration across your industry
Access payment default information placed by businesses in our existing networks.
Supplement the information you have on a business by requesting trade experiences on that business from the network.
Investigate suspicious activity raised by member organisations, typically within 16 working hours.
Address 3rd party issues (insolvency, legal action, debt collection) through a member forum to help decide on next steps.
Access Dun & Bradstreet’s proprietary online fraud database to query, exchange or research fraudulent business activity.
View D&B’s global business intelligence to make instant decisions on prospects, customers and suppliers.
How It WorksOur solution minimises the risk of fraud and other business-related risks. Through secure information networks, members have access to unique industry intelligence and can share real-time experiences with 3rd parties. Your access to the D&B Fraud database includes: an option to have suspicious activity reports posted online to share with all members; investigation of suspicious activity by the D&B Critical Intelligence Team; access to a searchable database containing D&B Alerts of confirmed suspicious activity; personalised options to receive new reports and D&B Alerts. To schedule a demo or meeting with a member of the Critical Intelligence Team cmic@dnb.com
The D&B Critical Intelligence Solution has reduced our Fraud by nearly 80%. In the last month alone due to the D&B Alerts, we have prevented just under £85k worth of fraud!
Donna McClarence, BT Business Direct
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