Credit & Risk Management

D&B Critical Intelligence Solution

Minimise the risk of fraud and other business-related risks through secure information networks—enabling collaboration across your industry.

Mitigate fraud and protect your profit
Minimise the risk of fraud and other business-related risks through secure information networks—enabling collaboration across your industry
How It Works Our solution minimises the risk of fraud and other business-related risks. Through secure information networks, members have access to unique industry intelligence and can share real-time experiences with 3rd parties. Your access to the D&B Fraud database includes: an option to have suspicious activity reports posted online to share with all members; investigation of suspicious activity by the D&B Critical Intelligence Team; access to a searchable database containing D&B Alerts of confirmed suspicious activity; personalised options to receive new reports and D&B Alerts. To schedule a demo or meeting with a member of the Critical Intelligence Team cmic@dnb.com

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The D&B Critical Intelligence Solution has reduced our Fraud by nearly 80%. In the last month alone due to the D&B Alerts, we have prevented just under £85k worth of fraud!
Donna McClarence , BT Business Direct

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