Compliance
Cross-border approach to ascertaining an international UBO (NL)
(Inter)national regulators are, understandably, setting more and more rules for the KYC process. In this paper we explain how to deal with UBOs across country borders.
We are curious and are happy to share our findings. Read our latest whitepapers on Master Data, Risk Management, Marketing Intelligence and more.
(Inter)national regulators are, understandably, setting more and more rules for the KYC process. In this paper we explain how to deal with UBOs across country borders.
Managing third-party risk is vital to every businessโ reputation and long-term success. But with growing regulatory requirements, compliance skills shortages and numerous potential sources of information, managing third-party risk as an organization can feel like a very painful process.
It is no secret that many companies have to deal with late or delinquent payments. Obviously, your organization wants to avoid this. If your customers donโt pay you, you may end up in a position where the delinquent payments eventually make you unable to pay your own creditors on time. By following these five tangible tips, you can rest assured of faster payments.
Dirty data is costing companies worldwide clamshells of money. In addition, they miss out on profits because they cannot keep up with competitors competitors who are smarter with data and analytics. With this white paper we get you ready for efficient data management.
Altares Dun & Bradstreet's customized scoring and predictive fraud indicator solutions help our clients automate customer acceptance checks and identify potential fraud early.
Exorbitant fines, reputational damage: the stakes of the Know Your Customer process are high. What are the main challenges within the KYC process?
Identifying and verifying ultimate stakeholders (UBOs) is an essential component of both the Know Your Customer (KYC) onboarding and monitoring process. Finding cross border UBOs can be challenging. This paper shows you how to approach this.
As a credit manager, it is important to be involved in the customer acceptance process. After all, accepting new customers involves many risks. In this paper, we describe how to minimize credit risk by using mixed data.
How can you simultaneously facilitate business growth, achieve a more efficient compliance function, remain compliant and avoid risk? We tell you all about it in this paper.
As a marketer for the past decade, you had no shortage of data or tools to do something with that data. There are some 5,000 specialized marketing software tools and marketers use an average of 70 different data sources.
Although the AI revolution is still awaiting real momentum, success stories already exist in abundance. For example, the chatbot of KLM Royal
Dutch Airlines, which handles more than 50 percent of 130,000 social media mentions with at least 95 percent accuracy.
How do you make the best decisions as a company? The magic formula: make sure you know exactly what is going on and what is going to happen. Easily said, and more and more easily done. Business analytics, the specialist field that deals with these issues, is making great progress.
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