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aml anti-fraud investment analysis kyc prospecting risk monitoring
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5 challenges and solutions in AML/KYC checks- whether you have started or are about to
Fragmented information and uncertainty about requirements are common themes in how many people experience their Know Your Customer (KYC) processes.
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Risk assessment for companies: how Kaja uses data at the bank!
Risk assessment is much more than a rating. Kaja at Nordic Corporate Bank explains how she helps customers find the best financing solutions.
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Enin meets Andréas: Head of Anti Money Laundering and financial crime prevention
Here is Andréas's explanation of how he navigates the abundance of data.
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Unique opportunities with text analysis
News stories vary in importance and can signal both increased risk and new opportunities. Either way, catching them can be crucial. Read more about how we use machine…
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Nordic Corporate Bank & Enin
"The information from Enin is central to our work on credit risk and the follow-up of loan customers," says Steinar Sæther of Nordic Corporate Bank (NCB).
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The support scheme winners
We really are incredibly fortunate..... living in a beautiful country where businesses get help when they need it!
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Covid-19: Grants VS risk
Many large Norwegian companies with weak finances over time have received public support in recent weeks. Have we been too kind to Norwegian businesses?