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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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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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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…
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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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Payment remarks: Enin meets Bjørn-Anton Knold at Lindorff
Both companies and private individuals can get a payment remark, but what is it really? VP Strategic Projects IT Bjørn-Anton Knold at Lindorff has plenty of experience and…
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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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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…