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aml anti-fraud investment analysis kyc prospecting risk monitoring
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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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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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Early identification of work-related crime
In this e-book we present concrete examples of how to operationalize the procedures used by some of the largest players in the Norwegian construction industry.
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Anti-money laundering check: Onboarding and monitoring
Criminals know how to get past your onboarding process. New customers are not necessarily who you think they are.
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Know Your Customer (KYC) data
Every customer is unique. So how much information does it really take to know your customer well? That depends on several factors.
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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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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.