6 datasets found
  1. d

    Global Database Ultimate Beneficiary Owners Database (UBO) I Global Company...

    • datarade.ai
    Updated Aug 23, 2023
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    Global Database (2023). Global Database Ultimate Beneficiary Owners Database (UBO) I Global Company Hierarchy I 200 mil companies [Dataset]. https://datarade.ai/data-products/global-database-ultimate-beneficiary-owners-database-ubo-i-global-database
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    Dataset updated
    Aug 23, 2023
    Dataset authored and provided by
    Global Database
    Area covered
    Taiwan, France, French Guiana, Paraguay, Honduras, Aruba, Barbados, Iceland, Tuvalu, Lithuania
    Description

    Experience unprecedented access to the world's corporate data with our Ultimate Beneficiary Owners Database (UBO). This data product is meticulously curated, providing insightful information on over 200 million companies across the globe.

    This highly comprehensive database gives you a clear understanding of corporate structures, highlighting the hierarchy from parent companies to subsidiaries and making it easier than ever to identify Ultimate Beneficiary Owners (UBOs) – individuals or entities that have the power to control or profit significantly from a company.

    Key Features:

    Unparalleled coverage: Our dataset spans over 200 million companies worldwide, offering an extensive network of corporate entities and their relationships.

    Comprehensive Data on UBOs: Identify the individuals or entities that exert significant control or derive substantial benefits from companies.

    Detailed Corporate Hierarchy: The dataset elucidates complex corporate structures, providing visibility into parent companies, subsidiaries, and associated entities.

    Verified and Updated: Our data is meticulously verified and regularly updated to maintain accuracy and relevance, minimizing the risk of outdated or erroneous information.

    Rich Company Profiles: Beyond the hierarchy and UBO data, this dataset includes comprehensive company profiles – encompassing registration details, industry classification, financial data, and more.

    Data Uses:

    This data can be particularly valuable for applications in:

    Compliance and Risk Management: The UBO data helps with Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

    Market Research: Understand the competitive landscape by gaining insights into corporate structures and market presence.

    Investment Decision Making: Leverage comprehensive corporate data to make informed investment decisions.

    Business Development: Identify potential partnership opportunities or risks associated with specific business relationships.

    Get ahead in your industry with the power of data, providing you the insight needed to make informed decisions and ensure compliance. This Ultimate Beneficiary Owners Database (UBO) is your key to unlocking extensive knowledge of global company hierarchies.

  2. B

    Big Data Analytics In Banking Market Report

    • marketreportanalytics.com
    doc, pdf, ppt
    Updated Apr 26, 2025
    + more versions
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    Market Report Analytics (2025). Big Data Analytics In Banking Market Report [Dataset]. https://www.marketreportanalytics.com/reports/big-data-analytics-in-banking-market-89675
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    ppt, pdf, docAvailable download formats
    Dataset updated
    Apr 26, 2025
    Dataset authored and provided by
    Market Report Analytics
    License

    https://www.marketreportanalytics.com/privacy-policyhttps://www.marketreportanalytics.com/privacy-policy

    Time period covered
    2025 - 2033
    Area covered
    Global
    Variables measured
    Market Size
    Description

    The Big Data Analytics in Banking market is experiencing robust growth, projected to reach $8.58 billion in 2025 and exhibiting a Compound Annual Growth Rate (CAGR) of 23.11% from 2025 to 2033. This expansion is fueled by several key drivers. The increasing volume and variety of customer data necessitate sophisticated analytics for personalized services, improved risk management, and enhanced fraud detection. Regulatory compliance requirements, particularly around KYC/AML (Know Your Customer/Anti-Money Laundering), are also driving adoption. Furthermore, the competitive landscape is pushing banks to leverage data-driven insights for better customer acquisition, retention, and operational efficiency. Advanced analytics techniques, such as predictive modeling and machine learning, are becoming increasingly prevalent, enabling banks to make more accurate predictions about customer behavior, market trends, and potential risks. The market is segmented by solution type, with Data Discovery and Visualization (DDV) and Advanced Analytics (AA) representing significant segments. Leading vendors like IBM, SAP, Oracle, and others are actively developing and deploying solutions tailored to the banking sector's specific needs. The market's growth trajectory is expected to remain strong throughout the forecast period (2025-2033). Continued technological advancements, including the rise of cloud-based analytics platforms and the increasing availability of skilled data scientists, will contribute to this expansion. While challenges exist, such as data security concerns and the need for robust data governance frameworks, the overall market outlook remains positive. The increasing integration of big data analytics into core banking operations, combined with the growing focus on digital transformation, will be key catalysts for future growth. Regional variations are likely, with North America and Europe expected to maintain a significant market share due to higher technology adoption and well-established regulatory frameworks. However, the Asia-Pacific region is poised for rapid growth driven by increasing digital banking penetration and a burgeoning fintech ecosystem. Recent developments include: March 2023 - Alteryx has declared that it had successfully earned the Google Cloud Ready - AlloyDB Designation. Customers may access data from various databases using Alteryx's growing library of connectors, enabling them to use more data than ever before. Cloud Ready - AlloyDB is a new moniker for the products offered by Google Cloud's technology partners that interact with AlloyDB. By receiving this recognition, Alteryx has worked closely with Google Cloud to incorporate support for AlloyDB into its solutions and fine-tune its current capabilities for the best results., January 2023 - Aspire Systems has announced its rise to the AWS Advanced Consulting Partner tier, where partnership lets Aspire bolster its cloud solutions with AWS resources to support government and space agencies, leaders in education, and nonprofits. Using the resources gleaned from the much sought-after APN Immersion Days, Aspire provides exclusive, state-of-the-art AWS solutions to its customers.. Key drivers for this market are: Enforcement of Government Initiatives, Risk Management and Internal Controls Across the Bank to Witness the Growth; Increasing Volume of Data Generated by Banks. Potential restraints include: Enforcement of Government Initiatives, Risk Management and Internal Controls Across the Bank to Witness the Growth; Increasing Volume of Data Generated by Banks. Notable trends are: Risk Management and Internal Controls Across the Bank to Witness the Growth.

  3. Address Verification Software Market Report | Global Forecast From 2025 To...

    • dataintelo.com
    csv, pdf, pptx
    Updated Dec 3, 2024
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    Dataintelo (2024). Address Verification Software Market Report | Global Forecast From 2025 To 2033 [Dataset]. https://dataintelo.com/report/global-address-verification-software-market
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    pptx, pdf, csvAvailable download formats
    Dataset updated
    Dec 3, 2024
    Dataset authored and provided by
    Dataintelo
    License

    https://dataintelo.com/privacy-and-policyhttps://dataintelo.com/privacy-and-policy

    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Address Verification Software Market Outlook



    The global address verification software market size is poised to witness a significant growth trajectory, with a projected increase from USD 1.2 billion in 2023 to an estimated USD 3.4 billion by 2032, growing at a compound annual growth rate (CAGR) of 12.1%. The rising need for precise and reliable address data across various sectors, including retail, e-commerce, and logistics, is anticipated to be a driving force behind this growth. As businesses increasingly shift towards digital platforms, the demand for effective and efficient address verification solutions to ensure operational efficiency and customer satisfaction is expected to surge.



    One of the primary growth factors in the address verification software market is the burgeoning expansion of the e-commerce sector. The rise in online shopping necessitates the need for efficient address verification systems to ensure successful deliveries and enhance customer experience. As the digital marketplace becomes increasingly competitive, retailers and e-commerce platforms are investing heavily in sophisticated verification systems to minimize delivery errors, reduce returns, and improve customer satisfaction. Additionally, the growing trend of adopting omnichannel retail strategies is further fueling the demand for robust address verification solutions to ensure seamless operations across various sales channels.



    Another significant factor contributing to the market's expansion is the increasing regulatory requirements for financial institutions. Banks and other financial services organizations are under constant pressure to comply with stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Address verification software plays a crucial role in enabling these institutions to verify customer identities accurately and adhere to compliance mandates. With the rise in fraudulent activities and identity theft, financial institutions are prioritizing the implementation of advanced verification tools to safeguard against potential risks and ensure the integrity of their customer databases.



    The growing emphasis on data quality and accuracy is also a pivotal driver for the address verification software market. Organizations across various sectors, including healthcare and government, are increasingly recognizing the importance of maintaining accurate and up-to-date address data. High-quality address data is essential for effective communication, resource allocation, and decision-making processes. As a result, businesses and government agencies are investing in state-of-the-art address verification solutions to enhance data accuracy, streamline operations, and improve overall efficiency. The increased use of data analytics and business intelligence tools further underscores the need for reliable address data to derive meaningful insights and drive strategic initiatives.



    Regionally, North America is expected to maintain its dominance in the address verification software market, driven by the presence of leading technology providers and the widespread adoption of advanced IT infrastructure. The Asia Pacific region, however, is anticipated to exhibit the highest growth rate during the forecast period, propelled by the rapid digital transformation across emerging economies such as China and India. The increasing internet penetration, coupled with the burgeoning e-commerce industry in these countries, is likely to create significant opportunities for address verification software providers. Meanwhile, Europe is expected to witness steady growth, supported by stringent data protection regulations and the increasing focus on digital customer onboarding processes.



    Component Analysis



    In the address verification software market, the component segment is bifurcated into software and services. The software component constitutes the core of the market, providing the necessary platform and tools for verifying and validating address data. The demand for software solutions is escalating, driven by their ability to seamlessly integrate with existing IT systems and enhance operational efficiencies. Address verification software often incorporates features such as geocoding, address parsing, and real-time verification, which are critical for businesses aiming to maintain accurate databases and improve customer interactions. As companies seek to leverage advanced technologies like artificial intelligence and machine learning, the software segment is poised for robust growth.



    Alongside software, the services segment plays a vital role in the address verification software m

  4. d

    Valu8 European Company Intelligence

    • datarade.ai
    Updated Nov 15, 2022
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    Valu8 (2022). Valu8 European Company Intelligence [Dataset]. https://datarade.ai/data-products/valu8-european-company-intelligence-valu8
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    Dataset updated
    Nov 15, 2022
    Dataset authored and provided by
    Valu8
    Area covered
    Germany, Denmark, France
    Description

    Originally launched in 2011, Valu8 has been constantly improved through innovation and active customer interaction, with additional features and data sets added on a regular basis.

    With more than 350 organisations using our platform we offer a personalised product that meets the specific needs of each user and can be customised for different industries or segments.

    Strategy, Origination & execution Our customers use Valu8 at all stages of the deal lifecycle, from the strategy to the execution phase.

    Effective screening Navigate easily through the entire European company universe to narrow your search.

    The Valu8 platform offers more than 900 selectable search parameters, enabling the advanced screening capabilities needed to navigate and short list of truly relevant companies within the vast universe of millions of private companies.

    Advanced sector and company analysis Unearth the entire universe of your chosen sector using a mix of traditional data and new technology.

    Analytics GP, Private Equity, Sector & Venture Capital analytics covering transactions, deals and markets.

    Company valuation Perform valuation analysis of comparable listed companies or M&A transactions.

    Follow and share workspaces Track changes to entire sectors or shortlists, including new entrants and company changes.

    Alerts feature to notify of changes at macro and micro levels with the ability to create shared workspaces within your team.

    Export, Update and Batch search functionality Flexible data output functionalities and automated MS Office/Excel updates and export function.

    Shortlists Review existing markets and sectors and identify new ones that spark your interest. Track new entrants to the market and significant changes with real time alerts.

    Newsletter Private Equity/Venture Capital/M&A Newsletters for Nordics, DACH & UK delivered throughout the week.

    Company Data Valu8 combines over 40 traditional company databases with non-traditional and unique data layers, enabling more advanced search functionalities and data sets.

    Coverage Our comprehensive company data coverage ensures a complete picture of the European market covering more than 70 million companies in Europe. Users can tailor their content coverage by region and receive transaction e-mail newsletters.

    Ownership data Explore our separate business area Valu8 Ownership information focusing specifically on ownership and beneficial ownership data and serving the Nordic and European KYC and AML markets.

    M&A and Private Equity transaction database Explore our extensive mergers and acquisitions and private equity transaction database and tailored daily or weekly transaction newsletters.

    Private equity & Venture capital portfolio database Track holdings and activity of private equity and venture capital firms.

    Fundamentals & Estimates Access to global coverage of company fundamentals and consensus estimates by equity analysts

  5. v

    Self-Sovereign Identity (SSI) Market By Component (Platforms, Services),...

    • verifiedmarketresearch.com
    Updated Mar 4, 2025
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    VERIFIED MARKET RESEARCH (2025). Self-Sovereign Identity (SSI) Market By Component (Platforms, Services), Deployment Model (Cloud, On-Premises, Hybrid), Technology (Blockchain, Biometrics, Cryptography), Application (Identity Verification, Access Management, Data sharing, KYC/AML), End-User (Government, Healthcare, Finance, Education, Retail), & Region for 2026-2032 [Dataset]. https://www.verifiedmarketresearch.com/product/self-sovereign-identity-ssi-market/
    Explore at:
    Dataset updated
    Mar 4, 2025
    Dataset authored and provided by
    VERIFIED MARKET RESEARCH
    License

    https://www.verifiedmarketresearch.com/privacy-policy/https://www.verifiedmarketresearch.com/privacy-policy/

    Time period covered
    2026 - 2032
    Area covered
    Global
    Description

    Self-Sovereign Identity (SSI) Market size was valued at USD 1.1 Billion in 2024 and is projected to reach USD 11.78 Billion by 2032, growing at a CAGR of 34.5% from 2026 to 2032.

    Global Self-Sovereign Identity (SSI) Market Drivers

    Rising Demand for Data Privacy and Security: One of the primary drivers of the SSI market is the growing awareness and demand for data privacy and security. With increasing cases of data breaches and unauthorized access to sensitive information, users are seeking more secure and transparent ways to manage their identities. Regulations like GDPR and CCPA are reinforcing the importance of privacy, encouraging organizations to adopt decentralized identity solutions. SSI gives users full control over their personal data, reducing the risks associated with centralized databases.

    Growing Adoption of Blockchain Technology: Blockchain technology is at the core of SSI systems, enabling the creation of verifiable, tamper-proof digital identities. The rapid adoption of blockchain in various sectors, including finance, healthcare, and supply chain, is accelerating the growth of SSI. Decentralized ledger technology ensures data integrity and eliminates the need for intermediaries, making SSI a cost-effective and secure solution for identity verification.

    Digital Transformation Initiatives: The rise of digital transformation across industries is pushing organizations to modernize their identity management systems. Governments, enterprises, and financial institutions are exploring SSI solutions to streamline identity verification processes, enhance customer experiences, and reduce fraud. As digital services become the norm, the need for secure and user-centric identity systems is driving the SSI market forward.

  6. Global Company Registry Data | On-Demand Collection | Government Registry...

    • datarade.ai
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    Elsai, Global Company Registry Data | On-Demand Collection | Government Registry Access (250+ Countries) | Business Verification & Compliance [Dataset]. https://datarade.ai/data-products/global-company-registry-data-on-demand-collection-governm-elsai
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    .json, .xml, .csv, .sql, .txtAvailable download formats
    Dataset provided by
    Eisaihttp://www.eisai.com/
    Authors
    Elsai
    Area covered
    Albania, Saint Helena, Sint Maarten (Dutch part), Cameroon, Georgia, Mozambique, Iran (Islamic Republic of), Mauritania, French Southern Territories, Cabo Verde
    Description

    Harness AI-Driven Precision for Global Company Insights Leverage cutting-edge AI agents to fetch and validate company registry data in real-time, bypassing obsolete databases. Unlike traditional providers, our service dynamically retrieves data directly from government registries worldwide, ensuring up-to-the-minute accuracy and eliminating outdated records.

    Key Features 1. AI-Powered Real-Time Access: Deploy autonomous AI agents to collect and structure data from any national registry, even those with dynamic layouts or authentication barriers.

    1. Universal Registry Compatibility: Seamlessly extract data from 250+ countries, including hard-to-access regions, with automatic translation and normalization.

    2. Document Processing: Parse financial filings, annual reports, and legal documents (PDF, DOCX) using NLP-driven analysis. Extract key attributes like ownership structures, director details, and compliance status.

    3. Format Flexibility: Receive data via API, CSV, JSON, or custom formats (e.g., PostgreSQL DB, Google Sheets) with hourly/daily refresh options.

    4. 99% Accuracy Guarantee: Multi-layer validation via AI cross-referencing and human audits ensures error-free datasets.

    Data Sourcing & Coverage 1. Sources: Direct integration with 1,800+ government registries of your choice on demand, supplemented by AI-enhanced verification of public filings and regulatory submissions.

    1. Attributes: Company name, registration number, directors, shareholders, financials, litigation history, and industry-specific certifications (e.g., ISO, NAICS).

    2. Historical Data: 10+ years of archived records, updated in real-time.

    Use Cases 1. Due Diligence: Verify company legitimacy for mergers, acquisitions, or partnerships.

    1. Compliance: Streamline KYC/AML workflows with automated registry checks.

    2. Market Research: Track competitor expansions, ownership changes, or industry trends.

    3. Risk Management: Monitor regulatory violations or financial instability signals.

    4. Credit Reporting: Automate end-to-end credit report creation process.

    Technical Specifications 1. Delivery: API (REST/GraphQL), SFTP, cloud sync (AWS S3, Google Cloud).

    1. Integration: Custom connectors for Salesforce, HubSpot, and BI tools (Tableau, Power BI).

    2. Latency: Sub-5-second to 60 mins response time for on-demand queries based on the complexity and response time of registry.

    Why Choose Us? 1. Pioneers in AI Agent Technology: Outperform static datasets with live registry scraping.

    1. GDPR/CCPA Compliance: Data sourced ethically from public registries, with audit trails on output.

    2. Free Sample: Test 100 records at zero cost.

  7. Not seeing a result you expected?
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Global Database (2023). Global Database Ultimate Beneficiary Owners Database (UBO) I Global Company Hierarchy I 200 mil companies [Dataset]. https://datarade.ai/data-products/global-database-ultimate-beneficiary-owners-database-ubo-i-global-database

Global Database Ultimate Beneficiary Owners Database (UBO) I Global Company Hierarchy I 200 mil companies

Explore at:
Dataset updated
Aug 23, 2023
Dataset authored and provided by
Global Database
Area covered
Taiwan, France, French Guiana, Paraguay, Honduras, Aruba, Barbados, Iceland, Tuvalu, Lithuania
Description

Experience unprecedented access to the world's corporate data with our Ultimate Beneficiary Owners Database (UBO). This data product is meticulously curated, providing insightful information on over 200 million companies across the globe.

This highly comprehensive database gives you a clear understanding of corporate structures, highlighting the hierarchy from parent companies to subsidiaries and making it easier than ever to identify Ultimate Beneficiary Owners (UBOs) – individuals or entities that have the power to control or profit significantly from a company.

Key Features:

Unparalleled coverage: Our dataset spans over 200 million companies worldwide, offering an extensive network of corporate entities and their relationships.

Comprehensive Data on UBOs: Identify the individuals or entities that exert significant control or derive substantial benefits from companies.

Detailed Corporate Hierarchy: The dataset elucidates complex corporate structures, providing visibility into parent companies, subsidiaries, and associated entities.

Verified and Updated: Our data is meticulously verified and regularly updated to maintain accuracy and relevance, minimizing the risk of outdated or erroneous information.

Rich Company Profiles: Beyond the hierarchy and UBO data, this dataset includes comprehensive company profiles – encompassing registration details, industry classification, financial data, and more.

Data Uses:

This data can be particularly valuable for applications in:

Compliance and Risk Management: The UBO data helps with Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

Market Research: Understand the competitive landscape by gaining insights into corporate structures and market presence.

Investment Decision Making: Leverage comprehensive corporate data to make informed investment decisions.

Business Development: Identify potential partnership opportunities or risks associated with specific business relationships.

Get ahead in your industry with the power of data, providing you the insight needed to make informed decisions and ensure compliance. This Ultimate Beneficiary Owners Database (UBO) is your key to unlocking extensive knowledge of global company hierarchies.

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