Webinar on Demand: Combating fraud challenges with data collaboration
Discover how the power of community intelligence can safeguard your business against continuously evolving fraud techniques. At CDQ we believe we are stronger…
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…