Creditro's blog

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


    AML red flags you need to know about

    For businesses who are fighting money laundering and financial crime, it is a big task to spot the crooks. Here are some red flags you should act on.

    Product News

    Specialised consulting with Creditro

    We now offer assistance for anything from policies & procedures, to training & education and quality control of the compliance work in your company.

    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.


    The challenges of manual KYC processes

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


    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.


    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...

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