Articles by Thomas Spitzer

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MDM

MDM automation: business partner data management booster

Traditionally, managing business partner master data has been a manual and labor-intensive process involving the creation, validation, maintenance, and…

AML
Risk & Compliance Compliance Screening

AML 6: Prepare for audit-proof Business Partner checks

Money laundering involves concealing the origin, ownership, or destination of illegally acquired funds by funneling them through legitimate businesses,…

Blog KYC Knowy Your Customer
Risk & Compliance Compliance Screening

Third party risk management: why you need to know your business partner

To combat the threat to global financial system’s integrity and stability, governments and regulators introduce laws and regulations that require businesses to…

AML
Compliance Screening Risk & Compliance

Anti money laundering: is your business partner master data your ally?

Business relationships in many organizations are not limited to local and, especially, to personally known companies. Aside from this fact, the different…

Data Enrichment for Enriched Business Partnerships

If you're looking to improve your core business processes, it's important to have reliable and accurate data on your business partners. Data enrichment is one of the processes to get there, and plays an important role in managing your business partner information. It ensures that the data you have about your business partners is accurate, up-to-date, and valuable for decision-making.