The Fundamentals of Credit Risk Management and How to Mitigate Credit Risk
The Fundamentals of Credit Risk Management and How to Mitigate Credit Risk “We are experiencing a fundamental shift in the…
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11 Ways You Can Improve the Creditworthiness of Your MSME
Obtaining timely and adequate credit is imperative for MSMEs to grow and expand. Here are 11 ways you can improve…
Why is risk management important in modern supply chains?
The primary reason for businesses to exist is to make profits. In a perfect world, having a good product that…
17,234 corporate borrowers have furnished their Legal Entity Identifier (LEI) code
On February 6th, 2023, India’s Minister of Finance, Dr. Bhagwat Karad, responded to an unstarred question (PDF) from the Parliament regarding…
Financial Frauds in the B2B Sector and How to Tackle Them
A simple Google News search of ‘Financial Fraud in India’ returns 44,90,000 news articles. Fraud in the Indian Business landscape has…
Data Privacy Day – 28 January
Recently Twitter was in the news for allegedly being the target of a hacker who demanded $200,000 to hand over…
EWS – Your Shield Against Unforeseen Supply Chain Financial Risks
Supply chain disruptions can have a significant impact on businesses. They can lead to delays in the delivery of…
Video KYC – The New Normal in Digital Onboarding and Fraud Prevention
As consumers have become more adept and comfortable in transacting online, the adoption of Video KYC has grown exponentially. Video…
Business Information Report – An Essential Tool in Risk Management
Imagine you have a vacancy in your company. How would you fill it? You would request prospective candidates to send…