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aml anti-fraud investment analysis kyc prospecting risk monitoring
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If society knew what society knows
When BI professor Petter Gottschalk wrote in 2007 that "if the police knew what the police know, the police would solve every criminal case", he described a challenge…
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Serial bankruptcy operators - When bankruptcy becomes a business model
In Norwegian business there are operators who systematically exploit the rules to run companies that end in bankruptcy.
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Enin's intelligence work - How we uncover tomorrow's fraud methods
In an increasingly complex and digitalized world, fraud methods are becoming ever more sophisticated. At Enin, we work every day to stay one step ahead of the criminals.
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Register crime and accounting fraud - The billions that are lost
Register crime and accounting fraud are methods that keep changing. To prevent the loss of enormous sums of money, it is important to have tools that pick up…
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Credit checks – not enough to prevent fraud
Credit checks and credit ratings are established tools for assessing and communicating credit risk before credit is granted. They give an indication of a company's financial position and…
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Find prospects in the web portal using maps
By searching for an address, drawing a circle or tracing lines around the area you want to prospect in, you can now easily find prospects close to one…
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Company reports are now available in the web portal
We are starting the year by introducing the ability to document the information on our "company page" in the web portal.
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How good is the banking and finance sector really at AML?
We asked them directly, and they answered. Are the systems and automation in place?
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Eika Gruppen and Enin sign an agreement!
To streamline and improve the quality of how company information is gathered, Eika Gruppen has now signed a framework agreement with Enin on behalf of the banks in…
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A guide to credit assessment of companies!
Lending money to a company often involves considerable risk. Both external and internal factors can affect its ability to pay. Here you can download a guide to what…