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Equiniti to provide enhanced KYC service for the invoice finance industry

  Equiniti to provide enhanced ‘KYC-as-a-Service’ proposition to invoice finance lenders resulting in time and cost savings, and a streamlined customer journey Newly automated platform and universal API gives customers global reach into any data source, allowing for consistent compliance

Seon’s google chrome fraud extension advances covid-19 fraud strategies

  For many working online is their lifeline as we navigate the restrictions COVID-19 has placed on economies across the world. Tamas Kadar CEO of Hungarian start-up SEON, the fraud fighters, warns that many have been too slow to react to the increasing threat level posed by cybercriminals before and during the pandemic. As

The importance of effective supply chain management

  By Wayne Lewis, Sector Head of Procurement at Imagile Professional Services As the Head of Procurement, I am responsible for the development, implementation and on-going management of the procurement strategies at Imagile Professional Services Limited (IPSL). I’ve worked in

Do you know who you’re doing business with?

By Chris Laws, Head of Strategy and Product, Dun & Bradstreet If you were asked who the Ultimate Beneficial Owner (UBO) of one of your suppliers or customers was, would you be able to answer? The Fifth Money Laundering Directive

Why Should You Expand Your Business?

  By Paul Sleath, CEO at PEO Worldwide   When you’ve achieved a certain level of success in business, you’ll probably want to start thinking about expanding — maybe even internationally. In fact, in today’s global economy, you SHOULD be thinking