Tag: credit risk management

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How the fraudster relates to ‘Where’s Wally’...

Fraudsters hide in plain sight, blending in with legitimate customer traffic – just like their comic counterpart ‘Wally’. With so many people following the same journey it can be a challenge understanding what is legitimate vs. illegitimate and finding the true identity of an individual amongst the crowds. This...

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The risk in your customers portfolio...

Your portfolio is healthy. Balanced cash flow, good DSO (days sales outstanding), strong payment performance, and low credit risk. But what happens if your customers’ customers aren’t looking as ros...

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Why is a director search so important?...

A director search is simple to do and can be valuable and useful towards helping you make informed business decisions. Director information can give you an insight into the management and ownership structure of the business as well as listing any of the UK director’s current and previous companies...

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What is credit management and how can your business ha...

Credit management is often a juggling game. You want to be able to make sure that your debtors pay you on time but on the other hand, you don’t want to ruin relationships by continuously chasing them for payment or using the wrong methods to do this. It can...

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UK freelancers are increasingly struggling with late i...

UK freelancers are increasingly struggling with late invoice payments, with around half admitting they considered quitting freelance life because of the continued struggles and worries over continued late payments, according to a recent study from Ormsby Street. The survey of 1,002 freelancers and sole-traders revealed that 46 per cent...

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Drop in County Court Judgements but what does this mea...

There has been encouraging statistics to show that the number and total value of County Court Judgements (CCJs) issued against businesses in England and Wales fell sharply during the first quarter of 2016. However the specific figures for SMEs within these statistics are still a cause for worry. Not...

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Fraud, identity and the emerging Internet of Things...

While we're not directly producing IoT “things,” we work with companies and organisations that do, to help them safeguard their customers and themselves from the impact of fra...

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Fraud costs UK economy £193 billion a year – equ...

New research shows fraud costs the UK economy £193 billion a year - equating to More than £6,000 lost per second every d...

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Five invoicing mistakes to avoid...

48 per cent of UK’s small to medium-sized businesses are frustrated with delayed payments reaching their business bank accounts, an online survey from YouGov and ACI Worldwide has found(1). 33 per cent of respondents say late payments affect their ability to meet financial obligations on time 17 per cent...

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