Consulting
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Data Strategy & PlanningData 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.
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Credit Risk ManagementCredit 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.
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Compliance & Fraud PreventionAnti-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.