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Want to determine ultimate beneficial ownership for FATCA purposes? We have the perfect tool ...
This application (Group Exploration Tool - GET ) is based on the Orbis database from Bureau van Dijk Electronic Publishing.
It puts the ownership and network structure of all officially declared corporate financial reporting worldwide on screen with just a few mouse clicks. This allows instant graphical representation of the worldwide structure of :
VADIS Consulting is Brussels based, it counts among its partners and staff several professors from internationally reputed universities as well as over a dozen international PhD’s & doctorates in sciences related to data mining, mathematical modeling & related IT application building. At the international KDD conferences it has repeatedly been ranked amongst the top global players in its field.
GET: The Affinity Graph & Hierarchy Structure:
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| GET: Corporate Ownership Structure |
GET: Personal Networks |
The GET application includes alphanumerical lists of the key people officially declared to be related to each of the over 80 million companies it includes, as well as the shareholders and subsidiaries of each of those companies. However, here too the old saying “a picture is worth a thousand words” is as valid as ever. When it comes to visualizing personal networks or corporate ownership structures no amount of tables or lists will be able to beat a graphical representation of the network. That is what is achieved “on the fly” by the Affinity Graph (network of all companies & people officially related to the person of interest; see above example) and the Hierarchy Structure (corporate ownership tree; see above example the Coca Cola Company).
| GET beyond FATCA... |
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The utility of GET in financial institutions is not limited to FATCA related analysis, with its obvious uses for compliance and legal purposes. In fact the application has a multitude of other functionalities which can be of use in a whole range of departments in any financial institution.
Each GET user’s license includes Standard Models such as Indicators of propensity to go Bankrupt & to become a likely M&A target. Their value and quality has been proven by regular backtesting comparing prediction to actual, hence their uses for risk management and corporate finance environments respectively are self-evident. Equally the graphical network representation capability is of obvious value for private banking business prospection purposes.
Finally the GET application is ideally suited to be integrated seamlessly with internal client databases, as well as with the results of tailor made modeling that allows prioritization of prospection efforts according to prospects’ propensity to buy/be interested in particular financial products/services. This tried and tested method has been shown to improve success and profitability of business prospection efforts by as much as a factor 5 in some of its applications.
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Vadis has launched Rank, a turnkey solution for building predictive models (a winner of international KDD contests...)
Vadis and BvD builds a strong partnership in order to propose truly unique and exceptional B2B Analytical Services and Solutions.
