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Sponsors
Platinum Sponsor
Credit Bureau (Singapore) Pte Ltd (CBS) is the first and only Consumer Credit Bureau gazetted by the Monetary Authority of Singapore to provide accurate information to credit providers to strengthen their risk assessment capabilities. CBS was established in 2002 as an industry initiative amongst all the major retail banks and finance houses with the goal of strengthening Singapore’s risk management capability.
CBS is a joint venture between The Association of Banks in Singapore and DBIC Holdings Pte Ltd (DBIC). The latter is part of the Infocredit Holdings group of companies, which has amongst its shareholders, Baycorp Advantage and Dun & Bradstreet.
CBS’s vision is to develop the consumer credit bureau into the most transparent, open and consumer-friendly credit bureau in the world.
Infocredit D&B Singapore (ICD&B) is Singapore's premier provider of credit, marketing and receivables management services. ICD&B provides clients with the insight they need to build trust and improve the quality of their business relationships with customers, suppliers and business partners.
The company is a joint venture between Infocredit Holdings Pte Ltd and Dun & Bradstreet (Singapore) Pte Ltd.Through Infocredit Holdings, further technological enhancement and industry expertise is delivered through a partnership with Baycorp Advantage Ltd.
By combining the strengths of its shareholders, ICD&B is able to pass the benefits of three premier Information Services providers, resulting in a significantly enhanced range of credit products and services delivered through leading edge technology.
In March 2005, ICD&B together with The Association of Small & Medium Enterprises launched the SME Credit Bureau, aimed at providing more credit information to banks and other financial institutions on small and medium sized companies in Singapore.
Gold Sponsor
World-Check – Intelligence Service to the Financial Community
World-Check is the industry pioneer and leader in the provision of structured intelligence to the financial industry.
World-Check enables financial institutions to automatically screen an unlimited number of customers for the presence of known money-launderers, terrorists, Politically Exposed Persons (PEPs) and sanctioned entities — plus individuals and businesses from over a dozen other high-risk categories.
The World-Check database of high-risk entities is updated constantly and is derived from over 200,000 public sources covering over 225 countries.
World-Check offers a downloadable datafile for automatic, in-house screening and an online look-up service for quick customer screening.
World-Check offers bespoke research, through its query tool, at no additional cost.
Today, more than 1,000 financial institutions, including 180+ regulators and financial investigating authorities, in more than 120 countries use World-Check to mitigate risk. Further, 17 of the top 20 banks in the world; 18 of the top 20 European banks and 10 of the 12 Wolfsberg Principle banks use World-Check to reduce their KYC and PEP risk.
World-Check - Mitigating reputational, financial and compliance risk through intelligence.
Silver Sponsor
Factiva, a Dow Jones and Reuters company, provides world-class global news and business information through its web sites and content integration solutions.
Factiva’s products and services help companies integrate news and business information into their daily workflow to increase organisational intelligence and leverage external and internal content within the knowledge management function.
Factiva Public Figures & Associates is a far-reaching up-to-date guide to the identities of government officials, politicians and people of political influence in every country of the world. Unlike other directories, Factiva Public Figures & Associates includes information on the relatives and close associates of public figures, alerting compliance professionals to individuals who may require enhanced scrutiny due to their political connections.
90% of Fortune Global 500 Financial Institutions rely on Factiva.
NetEconomy, founded in 1993, is the leading provider of risk monitoring solutions that prevent and detect financial crime for financial institutions and telecom businesses worldwide. With offices in The Hague, Boston London, and Kuala Lumpur, NetEconomy is committed to providing the best services, software and expertise to help its global customer base minimize risk, maximize revenues and protect shareholder value.
Supporting Banks
Media Partner
