D&B Finance AnalyticsDun & Bradstreet 
                        
                        
                        
                        
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            DirectIDDirectID 
                        
                        
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            About
            AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms.
             
            
        
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            About
            DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers.
By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries.
Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy, gambling and others.
DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. The insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself.
The business is authorised by the FCA to provide AISP (Account Information Service Provider) services within the UK.
             
            
        
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        Platforms Supported
            
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        Audience
        Global finance teams interested in a solution to manage risk and increase operational efficiency
         
        
    
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        Audience
        Financial Technology, banking, collections, credit 
         
        
    
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                Offers API
            
            
         
        
    
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        Company InformationDun & Bradstreet 
    
    Founded: 1841 
    
    United States 
    www.dnb.com/products/finance-credit-risk/dnb-finance-analytics.html 
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        Company InformationDirectID 
    
    Founded: 2011 
    
    United Kingdom 
    directid.theidco.com 
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                Financial Risk Management Features
            
                Compliance Management
            
            
         
        
    
        
        
            
                Credit Risk Management
            
            
         
        
    
        
        
            
                For Hedge Funds
            
            
         
        
    
        
        
            
                Liquidity Analysis
            
            
         
        
    
        
        
            
                Loan Portfolio Management
            
            
         
        
    
        
        
            
                Market Risk Management
            
            
         
        
    
        
        
            
                Operational Risk Management
            
            
         
        
    
        
        
            
                Portfolio Management  
            
            
         
        
    
        
        
            
                Portfolio Modeling
            
            
         
        
    
        
        
            
                Risk Analytics Benchmarks
            
            
         
        
    
        
        
            
                Stress Tests
            
            
         
        
    
        
        
            
                Value At Risk Calculation
            
            
         
        
    
                    Fraud Detection Features
            
                Access Security Management
            
            
         
        
    
        
        
            
                Check Fraud Monitoring
            
            
         
        
    
        
        
            
                Custom Fraud Parameters
            
            
         
        
    
        
        
            
                For Banking
            
            
         
        
    
        
        
            
                For Crypto
            
            
         
        
    
        
        
            
                For eCommerce
            
            
         
        
    
        
        
            
                For Insurance Industry
            
            
         
        
    
        
        
            
                Internal Fraud Monitoring
            
            
         
        
    
        
        
            
                Investigator Notes
            
            
         
        
    
        
        
            
                Pattern Recognition
            
            
         
        
    
        
        
            
                Transaction Approval
            
            
         
        
    
                    Accounts Receivable Features
            
                ACH Payment Processing
            
            
         
        
    
        
        
            
                Billing & Invoicing
            
            
         
        
    
        
        
            
                Check Processing
            
            
         
        
    
        
        
            
                Collections Management
            
            
         
        
    
        
        
            
                Online Payment Processing
            
            
         
        
    
        
        
            
                Overpayment Processing
            
            
         
        
    
        
        
            
                Partial Payments
            
            
         
        
    
        
        
            
                Receivables Ledger
            
            
         
        
    
        
        
            
                Recurring Billing
            
            
         
        
    
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                Financial Risk Management Features
            
                Compliance Management
            
            
         
        
    
        
        
            
                Credit Risk Management
            
            
         
        
    
        
        
            
                For Hedge Funds
            
            
         
        
    
        
        
            
                Liquidity Analysis
            
            
         
        
    
        
        
            
                Loan Portfolio Management
            
            
         
        
    
        
        
            
                Market Risk Management
            
            
         
        
    
        
        
            
                Operational Risk Management
            
            
         
        
    
        
        
            
                Portfolio Management  
            
            
         
        
    
        
        
            
                Portfolio Modeling
            
            
         
        
    
        
        
            
                Risk Analytics Benchmarks
            
            
         
        
    
        
        
            
                Stress Tests
            
            
         
        
    
        
        
            
                Value At Risk Calculation
            
            
         
        
    
                    Fraud Detection Features
            
                Access Security Management
            
            
         
        
    
        
        
            
                Check Fraud Monitoring
            
            
         
        
    
        
        
            
                Custom Fraud Parameters
            
            
         
        
    
        
        
            
                For Banking
            
            
         
        
    
        
        
            
                For Crypto
            
            
         
        
    
        
        
            
                For eCommerce
            
            
         
        
    
        
        
            
                For Insurance Industry
            
            
         
        
    
        
        
            
                Internal Fraud Monitoring
            
            
         
        
    
        
        
            
                Investigator Notes
            
            
         
        
    
        
        
            
                Pattern Recognition
            
            
         
        
    
        
        
            
                Transaction Approval
            
            
         
        
    
                    Identity Management Features
            
                Access Certification
            
            
         
        
    
        
        
            
                Compliance Management
            
            
         
        
    
        
        
            
                Multifactor Authentication
            
            
         
        
    
        
        
            
                Password Management
            
            
         
        
    
        
        
            
                Privileged Account Management
            
            
         
        
    
        
        
            
                Self-Service Access Request
            
            
         
        
    
        
        
            
                Single Sign On
            
            
         
        
    
        
        
            
                User Activity Monitoring
            
            
         
        
    
        
        
            
                User Provisioning
            
            
         
        
    
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