"Empty shells" - Spot fraudulent companies at a glance
BtoB fraud is on the increase, using the "empty shell" method . It is crucial for finance departments to detect these fraudulent companies to secure their cash flow and protect their reputation.Automated controls help to increase productivity and reduce the risk of financial loss. The " fraud risk score" helps to identify companies at risk thanks to weak signals. Strengthen your fight against fraud to limit the negative impact on your business and preserve the security of your transactions.
Improve the reliability of your customer database
A reliable customer database is essential to limit the risk of non-payment and fraud. In a risk management context, accurate, up-to-date customer data is crucial to optimize credit decisions. Regular information updates and data enrichment help minimize costly errors. A reliable customer database secures financial flows and maintains the company's profitability in the face of market trends.
Transfer fraud : Automate your process and secure your business relationships
BtoB credit transfer fraud is on the increase, affecting almost 69% of companies.Automated controls have become essential for detecting fraud attempts and securing transactions. By automatically verifying IBANs and implementing monitoring solutions, companies can protect their cash flow and avoid significant financial losses. Opt for high-performance tools to guarantee transaction security and preserve your partners' trust.
Prevent supplier insolvency
Anticipate the risk of supplier insolvency to ensure business continuity. Every year, thousands of companies go out of business, threatening the supply chain of their partners. This risk, often unpredictable and systemic, can lead to delays, lost customers and additional costs. To deal with it, it's essential to assess the financial soundness of your suppliers right from the start of the business relationship. By analyzing their identity, shareholding structure and financial health, you can secure your supplies and ensure the long-term future of your business.
Managing credit risk
Anticipate credit risk to protect your company's financial stability. This risk, which is present as soon as a payment term is granted, threatens cash flow and the long-term viability of your business. In France, unpaid debts amount to 56 billion euros, and a quarter of all business failures are due to late payment. Prevention requires a rigorous assessment of customer solvency right from the start of the business relationship. By anticipating payment defaults, you can improve your cash flow, reduce disputes and ensure sustainable sales growth.
Secure supplier relations in your tools
Optimize the productivity of your purchasing teams with reliable, real-time data.Supplier risk analysis must be carried out right from the selection stage, to guarantee a solid, long-term business relationship. Constantly evolving data must be continuously updated toadapt your decisions.Integrating Ellisphere information via an API into your internal tools ensures uniform data, reduces data entry errors and speeds up risk analysis. Quickly identify suppliers at risk for faster, more secure decisions.
Discover the latest Risk Management white paper
Managing customer risks in 2025 - Customer risks have become a major issue for most companies. While they have long been managed reactively, or even neglected, major changes (organizational, technological, regulatory, informational, economic) require a much more structured approach and greater anticipation on the part of credit managers.
Read our Risk Management articles
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