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terrorism

recherche-beneficiaire-effectif-article-ellisphere-1-scaled-e1613662566219

September 1, 2023

Research and identification of beneficial owners at the heart of AML/CFT policies

The fight against the financing of terrorism and...

by Nathalie VandaeleHead of the Financial Links Unit

cyber attacks

May 3, 2021

What are the issues surrounding the fight against cyber attacks?

The number of computer attacks continues to grow in the United States...

by Antoine AvellanedaAntoine Avellaneda

cys

December 17, 2020

KYS compliance and duty of care: what solutions?

In order to meet the new regulations on...

by Michel AfonsoMarket Leader Compliance

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

beneficial owner

January 17, 2020

Why search for the beneficial owner of a company?

Since 2017, French companies are in the obligation...

by Nathalie VandaeleHead of the Financial Links Unit

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About us

As a leader in business information for 125 years, Ellisphere helps businesses address their B2B data marketing, customer/supplier risk management and compliance issues.

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Latest content published

  • How do you establish effective data governance?
  • F2A: Ensure the solvency of partners with reliable financial data
  • Payment behaviour in Q1 2025
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