Consulting

Consulting

• 

  Data Strategy & Planning

  • Data Strategy Top-Level Design

  Based on a deep understanding of industry trends and corporate operations, we develop a highlevel and forwardlooking data strategy blueprint tailored to each enterprise. We help clarify the core value and prioritization of data assets, as well as their application pathways across different business functions, ensuring full alignment between the data strategy and the overall corporate strategy.

  • Data Governance Framework Development

  We support enterprises in building an end-to-end data governance framework covering data standards, quality control, and lifecycle management. Beyond providing methodologies, we execute with practical implementation to fundamentally increase data quality and ensure accuracy, consistency, and usability.

  • Data-Driven Transformation Enablement

  We offer comprehensive support from strategic planning to technical enablement, helping enterprises transform their organization, processes, and culture. By empowering business teams to integrate data insights into daily decision-making, we drive meaningful and scalable data-driven business growth. 
• 

  Credit Risk Management 

  • Credit Policy and Model Development

  By combining your business characteristics with changing market conditions, we design scientific and flexible credit policies and scoring models. Our goal is to help enterprises achieve sales growth while precisely managing credit risk and maintaining an optimal balance between opportunity and risk. 

  • Accurate Customer Credit Risk Assessment

  Leveraging Dun & Bradstreet’s dynamic global database of over 600 million businesses and proprietary algorithms, we provide a comprehensive 360degree credit profile that goes beyond traditional financial statements. This enables enterprises to uncover complex corporate linkages and effectively identify potential default risks and fraudulent activities. 

  • Accounts Receivable Health Optimization

  Through in-depth analysis of customer payment behavior, we help optimize receivables management and collection strategies. Our approach shortens collection cycles, enhances cashflow forecasting accuracy, and significantly reduces baddebt losses.  
• 

  Compliance & Fraud Prevention 

  • Anti-Money Laundering (AML) Compliance

  Our solutions integrate seamlessly into existing workflows, helping enterprises efficiently meet AML/KYC compliance requirements while effectively mitigating compliance risks and reputational exposure. 

  • Customer Due Diligence (KYC/CDD)

  Leveraging global enterprise data and corporate linkage intelligence, we provide comprehensive and in-depth customer background investigations. We help enterprises penetrate complex ownership structures, identify Ultimate Beneficial Owners (UBOs), and ensure compliance and security in business relationships.  

  • ESG Risk and Opportunity Management

  By integrating multi-dimensional ESG data, we assess sustainability performance across environmental, social, and governance dimensions for enterprises and their supply chains. We help organizations identify potential ESG risks and convert ESG-related opportunities into new business value.