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Creditro's blog

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

4 min read

What is digital onboarding?

A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...

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3 min read

What is 'Know Your Third Party'?

In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...

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1 min read

How to future-proof your compliance strategy

As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...

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3 min read

AML Compliance in Law firms

Money laundering is the process of disguising illegally obtained money as legitimate funds. Criminals typically do this by funneling the money...

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The Danish Bar and Law Society can present a revised guide for compliance with the Money Laundering Act,

2 min read

The The Danish Bar and Law Society's new AML guidelines

Practical examples are on the agenda, in the The Danish Bar and Law Society's revised money laundering guidelines, for preventing money laundering...

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2 min read

Can you predict a financial crisis?

During the course of 2008, the world economy was struck by a crisis, that was sp large in scale, that nothing like it had been seen since the...

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Bad payers are a universal thorn in the eye - and debt collection cases can knock any good business out, of course. We give you 10 tips on how to avoid bad payers.

2 min read

How to avoid bad payers and debt collection cases

Does your company experience that there are missing payments from your customers? Because more and more people are finding that the fees have not...

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Consumer screening is crucial - and the key is to be efficient, but what is the best approach to an efficient consumer screening

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...

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