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aml anti-fraud investment analysis kyc prospecting risk monitoring
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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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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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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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How to make sure you spend your time on the ones who really are potential customers
We have put together a checklist for qualifying sales processes, so you avoid spending unnecessary time on prospects who will never buy.
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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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How do I carry out a complete external company analysis?
If there is one thing we are sure of, it is that not every company can be analyzed with the same data. To work out what could be…
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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.