Read about Creditro's new functions. Find inspiration, tips and tricks.
Consumer screening is an area within the financial sector with opportunities for optimisation. Get five tips for efficiency here.
In September 2020, almost 200 companies went bankrupt; it's vital to know the environment around you – see how a credit rating might be your answer.
There are several warning signs before a business declares bankruptcy. Read more about warnings and high-risk industries.
To make sure that you have a fulfilling credit assessment on all of your customers, read these nine tips.
Everyone can become a victim of fraud. Want to make the chance of you becoming a victim smaller? Read on for tips on how to predict fraud.
Time doesn't stand still in the financial sector. Read on for input on how AI can help your business with KYC.
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.
KYC can be a tricky process due to all of the requirements. However, no need to worry, we're listing them all for you right here.
PEP is a politically exposed person and a statutory part of KYC checks according to AML legislation; it's crucial to know exactly what PEP means and...
In this article, Visma Creditro takes you through the world of laundering - How does it work? How do you spot it? And which measures are best?
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