Articles tagged Risk & Compliance
How effective data management can save your company a lot of money
Technology and automation has made financial transactions more convenient, but it has also opened up the avenue for scammers to commit fraud, costing…
Don't let labor-intensive procedures stand in the way of fraud prevention!
Invoice fraud with manipulated bank account data is a threat to every business. Checking procedures before a payment is moved forward to a verified destination…
Is your master data GDPR compliant?
Many are unware that their business partner master data entail information of natural persons. If this data stays unrecognized, GDPR-compliant processing of…
5 tips you should know to avoid invoice fraud
Invoice fraud is a growing threat to business. In our Data Sharing Community, we use our cloud platform to rate bank accounts' trustworthiness and alert our…