Creditro's blog

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

GDPR Compliance: Requirements and Consequences

Organisations that process the personal data of EU citizens must comply with the GDPR requirements.

Compliance

Understanding GDPR: Protecting Personal Data of EU Citizens

The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.

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...

KYC

What is 'Know Your Third Party'?

Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...

KYC

How to future-proof your compliance strategy

Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.

AML

AML Compliance in Law firms

Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.

KYC

Digital onboarding guide for the banking sector

What are the benefits of digital onboarding? And how do you implement it? We have written guide for you.

Risk Assessment

Can you predict a financial crisis?

2008 is a year we won't forget. Can we learn from our mistakes and predict crises? We're analysing the world economy through historical lenses.

Credit Assessment

How to avoid bad payers and debt collection cases

Missing payments and debt collection cases are increased by 62 pct. in Europe - it's time to restock your toolbox; here are 10 tips to avoid bad...