Articles tagged Risk & Compliance

Discover how the power of community intelligence can safeguard your business against continuously evolving fraud techniques. At CDQ we believe we are stronger together: tune in and find out, what makes CDQ Fraud Prevention a protective shield that is hard to tear down.

Technology and automation has made financial transactions more convenient, but it has also opened up the avenue for scammers to commit fraud, costing corporations as well as consumers millions of dollars in damages every year.

Many are unware that their business partner master data entail information of natural persons. If this data stays unrecognized, GDPR-compliant processing of that information is impossible. Simultaneously, the risk of possible fees and the possibility of damaging the company image increases.

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 members to new fraud attempts.