Creditros blog

Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our blog.


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.


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...

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