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Customer Onboarding (Credit, Compliance & Fraud)
Credit Risk Management
Corporate Fraud Detection
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Strategy & policy
Data driven finance
By Molly Rumbelow | 64 reads
Global growth is having its sunniest stretch since 2010, but how resilient is this strength?
At first glance, global outlook appears rosy, but dig deeper: high levels of debt, growth imbalance and environmental issues are all concerns.
By Molly Rumbelow | 74 reads
Fixing the roof while the sun shines
Is it all blue skies on the path to normalising monetary policy, or are there clouds on the horizon?
By James Woodman | 115 reads
House of Fraser - Hands up, who saw it coming?
It’s official. After months of speculation, yesterday (8th June), House of Fraser confirmed its rescue plan, and boy! It is dramatic...
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By Colin Sanders | 294 reads
The explosion in alternative finance and why it has happened
An explosion in the alternative lending market, being more dynamic, more flexible and more willing to compete.
By Eric Van den Broele | 125 reads
Customer scoring stimulates sales and simplifies credit management
Do you believe in the benefits of customer scoring? Now you just need to implement the framework.
By Marc Bishop | 112 reads
The benefits of looking a little deeper
How can you be completely sure who you’re dealing with?
By Colin Sanders | 241 reads
Why are some businesses refused credit?
There will be a vast number of reasons why a company/business is refused credit.
Head of Intelligence
15 blogs written
By Tessie Van Woerden | 1532 reads
5 Tips for Financing a VAT Loan
Do you need help understanding and financing your VAT loan? This advice will help understand the ins and outs of using them.
By Charlie Risley | 130 reads
Sidestep the banks who have turned their backs on SMEs
Charlie Risley, Strategic Business Development Manager at Graydon UK, shows SMEs with frustrated growth potential how to thrive despite today’s market
By mr. Marion Bout, IAPP FIP | 94 reads
Panic among SMEs regarding the European privacy legislation is not founded
With GDPR taking effect in May 2018, should the companies panic?