Creditro's blog

1 min read

Visma Creditro receives ISAE 3000 declaration

Lærke Kartvedt: 10-03-23 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: 14-11-22 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: 23-09-22 15:02

2 min read

5 tips for effective consumer screening in the financial sector

Mathias Kobberup: 21-09-22 13:26

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

2 min read

AI in the fight against money laundering

Mathias Kobberup: 11-08-22 10:53

Today, AI helps with everything from directions to sales, marketing and combating money laundering. What is artificial intelligence? And what role...

2 min read

What is CDD?

Mathias Kobberup: 11-08-22 10:11

CDD stands for 'Customer Due Dilligence'. CDD is a crucial term due to the Money Laundering Act. To the same extent as the KYC concept, CDD is an aid...

2 min read

What are sanctions, and how do they work?

Mathias Kobberup: 11-08-22 09:01

Sanctions are relevant as ever with Russia still thundering in Ukraine – but what are they in their entities? How do we impose them, and what are the...