Articles tagged Risk & Compliance

Efficient payment fraud prevention with crowd intelligence

Payment fraud is on the rise and its methods continue to evolve as technology advances and security measures improve. In this article, I will discuss some of…

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…

Why compliance is necessary and how data quality can help

It’s quite obvious that master data is a crucial element for any organization. However, in today's world, it is equally important to have compliant master data.…

Stay clear of tax hurdles: Why validating European VAT Numbers is key for your business

In order to qualify for the zero VAT rate when selling goods to a business located in another EU member state, a company must demonstrate that the goods have…

The (true) cost of data daily updates

We have been following our clients introducing daily updates from large international sources. These sources beckon with the widest data elements and the most…

Put into master data perspective: Compliance

Save your organization from some rather ugly scenarios by advancing your compliance actitities with proper master data management. Consider these insights and…