Creditro's blog

7 min read

What is Compliance? From Basics to Best Practices

Jannie Andersen: 07.05.2024 15.35

In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...

3 min read

GDPR Compliance: Requirements and Consequences

Mathias Kobberup: 03.05.2023 13.17

Organisations that process the personal data of EU citizens must comply with the GDPR requirements. This includes obtaining explicit consent from...

3 min read

Understanding GDPR: Protecting Personal Data of EU Citizens

Mathias Kobberup: 03.05.2023 13.16

Are you aware of the strict data privacy regulation that has been enforced in the European Union? The General Data Protection Regulation (GDPR) has...

2 min read

What is regulatory compliance?

Mathias Kobberup: 19.04.2023 13.26

3 min read

Software and ultimate beneficial owners

Lærke Kartvedt: 16.03.2023 09.06

The question of who the Ultimate Beneficial Owner (UBO) is, the importance of knowing, and why people use software to determine ultimate beneficial...

1 min read

Visma Creditro receives ISAE 3000 declaration

Lærke Kartvedt: 10.03.2023 10.14

Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...

3 min read

Customer Due Diligence in the banking industry

Lærke Kartvedt: 14.11.2022 15.42

What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...

3 min read

Digital onboarding guide for the banking sector

Mathias Kobberup: 23.09.2022 15.02

2 min read

5 tips for effective consumer screening in the financial sector

Mathias Kobberup: 21.09.2022 13.26

Overall, the financial sector is changing because more things are digitized and automated, where competence development is a decisive factor. It is...