Know Your Customer (KYC)


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Reduced entrepreneurial dynamism of commercial companies

At the end of May 2024, the Entrepreneurial Dynamism Index continued to deteriorate, reaching 1.3, down significantly on previous years.


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Payment behaviour of companies in France in the 1st half of 2024

In the 1st half of 2024, there was a resumption of efforts, particularly among Intermediate Size Companies (ETI) and Large Companies (GE), which were more numerous to...


Authorized Push Payment (APP) fraud on the rise

Authorized push payment (APP) fraud, also known as authorized bank transfer (ABT) fraud, is an increasingly common scam that poses a serious threat to the...


Preventing fraud risks: effective new tools are available

Marie-Noelle Thomas and Dinojan Karthigesu share their views on the challenges of innovation, its importance in the corporate finance business, and how it...