Posts tagged with "creditriskmanagement"



IDENTIFYING SHELL COMPANIES IN EUROPE
Economy · 02. March 2022
Shell company is an international phenomenon. Around the world and, in particular, in Europe, the issue of misuse of preferential taxation using front companies and persons is relevant.

eCheck360: The Pan–European PSD2 (Open Banking Platform) for consumer creditworthiness and Affordability has just arrived!
Strategic alliances · 08. February 2022
Infocredit Group in alliance with Finclude are launching an innovative platform which sets high standards for consumer credit.