In minder dan een maand tijd zijn er wereldwijd tienduizenden mensen besmet geraakt. Om de wereldwijde impact van de uitbraak te beoordelen, heeft Dun & Bradstreet een speciaal briefingrapport opgesteld.
After the introduction of the Fourth Anti-Money Laundering Directive, the problem surrounding money laundering and the financing of terrorism still proved to be considerably large. This was reason enough to introduce a fifth Anti-Money Laundering Directive.
D&B Credit is ons geavanceerde credit risk intelligence-platform, waarmee je slim en snel beslist over klantacceptatie en debiteurenbeheer. Wist je dat je de voorspellende Paydex indicator kunt gebruiken om de betaalsnelheid te voorspellen? Lees in onze infographic welke voordelen het nog meer biedt.
Having a massive amount of data on the creditworthiness of your business relationships is nice. But having one single creditworthiness score is even nicer. How do you get from huge numbers of data to one single score? Here's how in 6 steps.
Benefits of The New Compliance is applicable to different departments. For example, the sales and purchasing department can easily screen third parties. Read how we use a scoring model to achieve a Happy Flow in this infographic.
Een interview met Business Development & Partnership Manager Mike van Kessel
Changing companies and executives, changing laws and sanction lists, shrewd (white-collar) criminals, pressure to drive revenue growth: your compliance team is creaking under the challenges.
Integrating credit risk data into your own systems makes it easy for you as a credit manager to focus on the real dangers in your portfolio. Discover how to integrate Credit Risk data in 5 steps.
Want to determine the credit risk of smaller businesses? Then the personal financial health of the owner plays a role.
Een interview met Group Financial Solutions manager Arjan Bakx
New customers, new risks? Not always. Discover in our infographic how monitoring using up-to-date credit information, predictive indicators, scores and alerts helps you in the 7 stages of the credit process.
What are the latest legislative developments on money laundering, corruption and forced labor?
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