Creditro's blog

Read about Creditro's new functions. Find inspiration, tips and tricks.

    Product News

    Customised templates for risk assessments

    Our customers can now create differentiated and customised templates for risk assessments, to match their service and client types.

    KYC

    The challenges of manual KYC processes

    An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.

    AML

    Are you ready for an inspection?

    Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?

    Credit Assessment

    What is Creditworthiness Assessment?

    When a company or an individual is assessed on their ability to meet financial obligations, it is referred to as a creditworthiness assessment.

    Compliance

    What is PCI DSS Compliance?

    PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by credit card companies to ensure...

    Compliance

    What is regulatory compliance?

    Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...

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