Employing digital tools to stay one step ahead of fraudsters
Fraud is a cat-and-mouse game where investigators try to keep up with increasingly sophisticated criminals.
Compliance
Path to secure business decisions
Make sure you are in compliance with laws and regulations
Of course you want to comply with laws, regulations and directives, both to assume your responsibility on the market and to be compliant. New, more comprehensive, and continuously changing rules on the market make it a challenge to effectively identify and monitor risk. But ensuring compliance isn’t only about following government requirements. Doing business with the wrong party could involve financial risks and result in negative publicity.
At Bisnode, we work every day with solutions that help companies ensure compliance and prevent money laundering and terrorism financing, no matter where in the world you operate. We want to help our clients run sustainable businesses, which is an important component in ensuring quality and longevity and helping reduce negative publicity and minimize financial risks.
Stay up to date on new developments in compliance. Here, we share our knowledge in the area through articles, news and analyses concerning regulatory compliance.
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24/03/2020
How can the fight against money laundering be made more effective going forward without restricting digital human rights?
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24/03/2020
How data and analytics, AI and machine learning can help fight AML and terrorist financing
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10/03/2020
Trend Report: How to future-proof your compliance
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18/02/2020
The future is Data-driven Society
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01/10/2019
Digital megatrends
Make smart business decisions
Discover what smart data and analytics can do for you and your business
Enrich your data & secure accuracy
Use smart data to get an overall view of your customers, businesses, risks and opportunities.
- Ensure data quality in your systems and processes
- Enrich your data with Bisnode quality & reference data
- Ensure compliance by data
Maximise your Return On Relations
Use smart data to identify and target new customers, drive sales, optimize risk and build long-lasting customer relationships.
- Identify and reach new customers
- Optimize your risk and credit management
- Keep existing customers and develop your relationship with them
- Monitor and manage your customer interfaces
Automate your day-to-day business decisions
Use smart data for more efficient decision-making processes in your daily business operations.
- Reinforce your marketing using data, alerts and triggers
- Automate your risk and credit processes
- Integrate quality data into your business processes
What interests you?
Search in news, analyses and articles
How can the fight against money laundering be made more effective going forward without restricting digital human rights?
When it comes to AML, data analytics, AI and machine learning are no longer some futuristic pipe dream.
How data and analytics, AI and machine learning can help fight AML and terrorist financing
Close off all opportunities for criminals and terrorists to abuse our financial system and threaten the security of Europeans
Trend Report: How to future-proof your compliance
By looking into the trends that might affect the next decade of data we can see certain key elements come to prominence.
The future is Data-driven Society
To describe this new era of burgeoning access to information, computer scientist and MIT professor Alex Pentland coined the phrase “data-driven society”
Digital megatrends
The data-driven business of tomorrow will be shaped by multiple paradigm shifts. Here are three megatrends to keep an eye on — and the solutions that help you prepare for them today.