Mitigate business risk and financial crime with seamless access to critical information.
Accelerate your performance with plug-and-play services and developer-friendly integrations to collect, verify and monitor company and person data.
Breakfast seminar October 24th - Stockholm
Combatting welfare fraud – how to make the process efficient and what does the law say?
Welcome to a panel discussion with representatives from the Swedish Economic Crime Authority and the National Fraud Centre of the Police. Together, we will discuss how the public sector can combat welfare fraud and protect their projects and procurements from criminal actors.
You can choose to participate either digitally or in person in Stockholm.
Choose your way to plug and play
We offer services that effortlessly integrate with your workflows.
Introducing
Automate your risk evaluation with our new API
We are proud to introduce a groundbreaking service that can automate your risk analysis of business partners, based on a list of recommended indicators from the Swedish Economic Crime Authority. The solution is flexible and adaptable, allowing you to define your own risk parameters for instant analysis.
Streamline your business processes
Use high-quality information to build smart, cost-efficient and scalable processes.
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"Our prospects can now sign up and become customers, 100% digitally without any physical forms or snail mail."
Carl Lönndahl, Nordnet
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"We can now collect all the information we require behind the scenes, enabling controls and risk analysis based on real-time customer data."
Amalia Lundin, PE Accounting
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"Going from a manual process into full automation using data has improved the customer experience significantly."
Jenny Sjövall, SPP
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