Creditros blog

KYC

How to predict fraud

Everyone can become a victim of fraud. Want to make the chance of you becoming frauded smaller? Learn to predict fraud in this Creditro Article.

AML

AI in the fight against money laudering

It can be challenging to find a definite answer to what Artificial intelligence is and can do. Learn more about it in this Creditro article.

KYC

What is ODD?

ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does. Learn more about it in this Creditro article.

KYC

KYC: Know your customer requirements

KYC can be a tricky process due to all of the requirements. However, no need to worry. In this article, Visma Creditro lists and explains all of...

KYC

What is PEP?

PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...

AML

What is money laundering, and how does it work?

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?

KYC

What is CDD?

CDD stands for Customer Due Diligence – the term becomes significant in the new directive in the Money Laundering Act (AML 5) – why? Read and find...

AML

What is Customer Screening?

Customer Screening is often used among banks and other companies within the financial sector. However, many different concepts describe the same...

AML

What your company needs to know about money laundering

Money laundering is when black money is washed white. In this article you learn everything you have to know, so you don't end up in a sticky...

Terror Financing

What is terrorist financing and how does it work?

Terror financing - what is it and how does it work? Learn more about it in this Visma Creditro article.