Our Transactional Reporting Tool helps you overcome data gaps and data quality issues by tapping into Bureau van Dijk Orbis's data pool of more than 300 million companies worldwide. Not only does the tool allow you to fill missing data, but also reports any discrepancies between your current attributes and Orbis data pool. Specifically for AnaCredit requirements, the solution covers all 23 data attributes in the counterparty table.
Bureau van Dijk is a Moody’s Analytics company specializing in capturing often unstructured data from multiple sources, and standardizing it for easier analysis and regulatory disclosure.
Our Transactional Reporting Tool comes out-of-the-box with a set of regulatory rules for each jurisdiction. Moody's Analytics then continuously monitors your national bank's regulatory updates, adjusts the configuration, and publishes it timely. We call it regulatory maintenance, and it allows you to stay up-to-date and compliant. Automatically and always.
Supports French national discretions for reporting of guarantees and entrepreneurs
Reports static data on change only
Delta submission (of only new or updated records) and record cancellation possible on a given closing date
Imports and interprets the feedback file from the Central Bank
Supports Greek national discretions of €20,000 materiality threshold, a technical record identifier on each record for feedback file
Reports static data on every submission
Delta submission (of only new or updated records) and record cancellation
Interprets the feedback file from the Central Bank
Supports German national discretions for counterparties including: several national identifiers for a counterparty, inclusion of the counterparty type, altered counterparty identifiers report, etc.
Reports static data on change only
Delta submission (of only new or updated records) and record cancellation
Imports and interprets the feedback file from the Central Bank
To see how our Transactional Reporting Tool can help your business - contact our team to get a call back or a personalized demonstration.