Revealing what matters in credit risk management
Fraud pattern or healthy customer? A single red flag, like a prepaid phone or a distant CEO address, is rarely enough to reject a lead. In this article, we look at the big picture and explore how combining behavioral data points allows you to spot actual fraud networks, without standing in the way of sales growth.
Can a financial statement tell the truth twice? In the wake of recent fraud revelations, we explore the phenomenon of duplicated financial statements, a critical yet overlooked tactic where fraudsters reuse healthy financials to secure million-euro credit lines. Learn how to identify the hidden patterns that traditional credit agencies miss and build a stronger shield for your business against catastrophic losses.
Learn to spot B2B fraud before the loss hits. Risika’s fraud module automatically reveals hidden patterns within your customer database.
Get the facts on the new UBO regulations. Learn how Risika ensures uninterrupted access to ownership data through automated validation of legitimate interest.
Learn how Risika’s relaunch helps sales teams win more deals and finance teams sleep better. Data is the bridge between growth and security.
Risika's credit rating tool can also be used in online marketing to make data extracts for lead lists that can be uploaded to social media channels.
Credit rating and data are deeply connected. At Risika, we deliver credit ratings and at the same time protects your data and are approved by Datatilsynet.
It is important for a company to have a credit policy. You can use a credit rating tool or credit insurance to maintain a healthy business.
Risika A/S
Blog for internal testing
Optimize your sales process - utilize a credit assessment to determine if a potential customer might be a bad payer.
At Risika, data privacy and security are paramount to everything we do.
