Creditros blog

Digital Onboarding guide for the banking sector

What are the benefits of digital onboarding? And how do you implement it? Creditro gives you a guide to digital onboarding in this article

Can you predict a financial crisis?

2008 is a year you won't forget - can we learn from our mistakes and predict crises? Read as Creditro analyzes the world economy through historical...

credit reports

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...

5 tips for effective consumer screening in the financial sector

Consumer screening is one of the important places within the financial sector with opportunities for optimization. Get 5 tips for efficiency here.

AML

Sharpen awareness with a credit rating

In September 2020, almost 200 companies went bankrupt; it's vital to know the temperature around you - read how a credit rating might be your answer.

credit reports

How to Spot a Bankruptcy

There are several warning signs before a business declares bankruptcy. In this article, Creditro gives you these warnings and lists high-risk...

Assess

What is fraud – and Who is behind it?

Fraud can significantly impact victims, businesses, and the economy - fraud and fraudsters come in different shapes; read as we dissect the fog of...

ID and validation – Why and how?

identitetsverifikationen og validering er essentielle i KYC processen, men hvordan gør du det? Og hvad er konsekvenserne ved en dårlig validering?...

KYC

M.A: Erhvervsstyrelsen are welcome any day

The AML went perfectly at the audit firm, CY Revesion, owned by accountant Ghazwan Cheikh Youssef

credit reports

9 tips for a more thorough credit assessment

In this Creditro article, we lists 9 tips so you make sure that you have a fulfilling credit assessment on all of your customers.