2 min read
5 tips for effective consumer screening in the financial sector
Overall, the financial sector is changing because more things are digitized and automated, where competence development is a decisive factor. It is...
Read about Creditro's new functions. Find inspiration, tips and tricks.
2 min read
Overall, the financial sector is changing because more things are digitized and automated, where competence development is a decisive factor. It is...
2 min read
What does a hotel portal have in common with a farmer with 500 dairy cows, a bookbindery in Skive, a nursing home in Odense, and a wind turbine...
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It looks like bankruptcy often comes out of the blue, but there are several warnings before the cash register is slammed. This article clarifies the...
3 min read
Nothing is worse than entering into a new agreement with a customer, only to discover that the customer cannot pay their invoice. And even worse if...
3 min read
All businesses can be affected by scams – in different places, and different ways. So how do you spot the scammer? How do you protect yourself from...
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Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...
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The ODD "Ordinary Due Diligence" is part of a series of concepts covering the checks that companies subject to the Money Laundering Act carry out in...
2 min read
What are the KYC requirements? Is it everyone who is obligated to perform a KYC check? And if not – which companies are obligated to do so and why?...
2 min read
PEP stands for a politically exposed person. These people are involved in politics or hold high government office. It is a person with a high-ranking...