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KYC
AML red flags you need to know about
For businesses who are fighting money laundering and financial crime, it is a big task to spot the crooks. Here are some red flags you should act on.
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We would like to help feed your curiosity within our field and are therefore always willing to answer questions within our area and participate in relevant interviews.
Write to us at press@creditro.com.
Motor Magasinet
"Selected Car Group and a Norwegian IT giant are joining forces to develop a new compliance tool for the financial industry."
Advokatwatch
"Norwegian Visma acquires Danish legaltech company with a strong emphasis on compliance and anti-money laundering efforts."
Computerworld
"Patrick Teglstrup Rasmussen, who is already managing director of Visma Rating, will now also be head of Visma Creditro."
FinansWatch
"Norwegian IT giant buys Danish company with solution for preventing financial crime."
it-kanalen.dk
"Patrick T. Rasmussen now jumps into the leadership jersey for Visma Creditro."
Erhvervsliv Esbjerg
"We pay tribute to this year's owner manager, startup finalist and great Esbjerg successes."
JydskeVestkysten
"Norwegian IT giant on acquisition in Esbjerg: Young tech company sold to billion-dollar group."
WatchMedier
"Patrick T. Rasmussen will in future be at the head of Visma's recently purchased company Creditro, which has developed software for the prevention of money laundering and fraud."