Data is in our DNA – Introducing the Moody’s Partnership with Ovations

A company whose culture is one of genuine passion and drive: committed to giving clients the very best quality data, it is the most important objective. Their team love what they do and are constantly pushing boundaries to meet your needs. They have a certain attitude, constantly striving to improve the data they deliver, and service offered. They provide solutions that are designed to inform more certain decision making and boost success. Working closely with clients to understand their business and help them get the most from data to reach their goals in risk management, efficiency and revenue growth.

We are a unique experience in the information world. Data defines what we do and who we are. Data is in our DNA, their dedication to quality means they won’t tolerate unreliable data.

Value Proposition Fighting Financial Crime

The economy comprises of millions of veins, each of which is vital to its functioning and success. The blood of the economy is the cash flow, but the oxygen is the data – blocking the connections of veins because of distrust and a lack of confidence in other businesses not only stops oxygen and money coming into your business but hinders the business world as a whole – which, of course, has a hugely detrimental impact on your company.

This distrust and lack of confidence are not unwarranted – we live in an age of financial crime and fraud; so, at Ovations we work with you, using our skills and knowledge gained through multiple client engagements to support you in your fight against financial crimes.

At Ovations, we work across the Customer Life Cycle (CLM), covering key areas such us, Know your Customer (KYC), Enhanced Due Diligence (EDD) and Adverse Media Screening and as part of our Fighting Financial Crimes value proposition, we partner with internationally recognised enterprise solution providers, leveraging their experience to provide our clients with the best solution in their fight against financial crimes. It was therefore evident when we viewed the Orbis and Grid solutions, that they would enable Financial Institutions (FI’s) to have confidence in the people that they do business with. Key capabilities that stood out for us were, their access to entity data, the enrichment of this data with internal and external data sets to give a full view of supplier risk.


Legislation also requires organisations to perform due diligence before they establish a relationship with a client, and we believe that the Bureau van Dijk solutions will assist them through the identification of corporate ownerships and the go-to resource for beneficial ownership. Orbis’s financial strength data, rich, structured ownership information and comparable, detailed financial reports offer the perfect tools to do in-depth analysis. With this partnership, and through Bureau van Dijk, A Moody’s Analytics company, access to corporate, vessel, marine data, as well as their access to adverse media and how they structure, display the data, we believe that we’ll be able to make a positive impact in Fighting Financial Crimes.

Some comments

“Ovations Group is immensely proud to partner with Moody’s/Bureau van Dijk. Moody’s has an enviable track record of creating benefits for global clients, including regulatory control and financial return benefits which we believe, will add great value to South African and African institutions. Ovations Group has a successful track record of delivering value to financial institutions through quality outcomes. We believe that our partnership with Moody’s together with our focus on excellence and quality will be a successful recipe for delivering value to our clients.” says Sean Katzen, CEO of Ovations.

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