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…
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…
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…