Changing companies and executives, changing laws and sanction lists, shrewd (white-collar) criminals, pressure to drive revenue growth: your compliance team is creaking under the challenges.
Integrating credit risk data into your own systems makes it easy for you as a credit manager to focus on the real dangers in your portfolio. Discover how to integrate Credit Risk data in 5 steps.
Want to determine the credit risk of smaller businesses? Then the personal financial health of the owner plays a role.
Een interview met Group Financial Solutions manager Arjan Bakx
New customers, new risks? Not always. Discover in our infographic how monitoring using up-to-date credit information, predictive indicators, scores and alerts helps you in the 7 stages of the credit process.
What are the latest legislative developments on money laundering, corruption and forced labor?
Monitor the financial health of your customers in real time using up-to-date credit information, predictive indicators, scores and alerts.
On the compliance front, you are faced with a choice as a company. Do you go for a check in the box and choose a reactive compliance strategy? Or do you do more to stay out of shadowy issues like corruption, child labor and environmental crimes?
The checklist from the Financial Intelligence Unit (FIU) Netherlands consists of 72 handles and pointers to help detect corruption.
In this article, we describe how to best assess credit risk and how by monitoring customers, you can optimize the sales process and reduce any financial worries in the future.
Our leading compliance solution, indueD, can help you achieve the unthinkable: manage the complexity of compliance while achieving ethical business growth. And do it all in a cost-effective way.
Perhaps the biggest challenge within your KYC process is determining the ultimate stakeholder - or Ultimate Beneficial Owner (UBO). How do you gain insight into an organization's entire family tree without slowing down your KYC process?
