Welcome to the Ellisphere blog, your reference for risk management, compliance and data marketing. This blog is designed for financial industry professionals, compliance officers, risk analysts and marketing experts looking to keep abreast of the latest trends and best practices.
On our blog, you'll find a rich collection of articles written by experts. Topics include financial risk management, regulatory compliance strategies, and advanced data marketing techniques. Our articles will help you navigate the complex challenges of your industry, make informed decisions and optimize your risk management and marketing strategies.
Whether you're looking to improve the security of your operations, ensure your company's compliance with current regulations, or effectively harness data to boost your marketing, our blog offers valuable insights and practical advice.
Due Dilligence: raising collective awareness in the application of regulations
More and more non-governmental organizations are taking the courts to...
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Risk modelling, the tool for decision-making and performance
While the number of data to be analysed continues to increase for...
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Managing your cash is good, but be careful with the credit supplier!
According to a recent study by the Banque de France, almost 35% of...
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After the crisis, how can credit risk be managed?
The management and control of the insolvency risk are at the heart of...
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Why seek the beneficial owner of a company?
Since 2017, French companies have been required to declare their...
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The dashboard, a performance support tool for credit managers
Knowing how to decide is essential for the credit manager. Zoom in on...
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Compliance and IA: towards more efficiency and quality
At a time when regulation is becoming increasingly binding on...
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KYC, front-line documentary fraud
Documental fraud is a growing evil that is now ranked third on the...
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