L'actualité décryptée par nos experts

Today companies collect countless information, and this makes targeting more and more complex.

More and more non-governmental organizations are taking the courts to hold financial institutions and states to account for compliance.

While the number of data to be analysed continues to increase for companies, risk modelling remains the essential tool for credit managers to manage their decision-making and performance.

According to a recent study by the Banque de France, almost 35% of companies experienced a late payment between 2014-2017. If the risk of default exists, companies have to put in place solutions to sustain their business and secure their supplier credit.

The management and control of the insolvency risk are at the heart of the concerns of credit managers, currently in charge of reducing the consequences of the Covid crisis.

Since 2017, French companies have been required to declare their beneficial owner(s) as effective, with the aim of identifying all persons who effectively control a company in order to effectively combat money laundering and the financing of terrorism.

Knowing how to decide is essential for the credit manager. Zoom in on one of the main decision support tools: the dashboard.

At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?

Documental fraud is a growing evil that is now ranked third on the podium of the world's largest criminal industries, just after robberies and vehicle-related crime.

Any credit manager has been or will be confronted at some point in his career, making a decision in a complex environment in order to avoid certain risks.