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Explore our recent articles on various topics regarding Fincyber


debtor tracing

Accelerate your collections effort

7 Aug 2024

Locating debtors costs you time and money. Choose a personal tracing tool to improve fraud detection and prevention...

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background checks

Background Checks

7 Aug 2024

Background checks are often understood as having access to a person/company’s credit history or financial information before making a credit decision.

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credit report

IDAS XDS: Credit Report

7 Aug 2024

Knowing your credit score is one of the most important things you can do for your financial stability, it can also assist you in detecting incomplete information on your credit summary which might negatively affect your credit score.

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debt collection

Debt Collection

7 Aug 2024

Due to scare resources, small to medium businesses sometimes do not have the tools/relevant information to collect outstanding debt.

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KYC

Know Your Customer - KYC

7 Aug 2024

KYC is a due diligence and compliance process used by investment firms, financial service providers, commercial and consumer investments in order to assess investors with whom they are conducting business with during the onboarding process.

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legal firms

As a legal firm, what are your pain points?

7 Aug 2024

It goes without saying that successful recoveries rely on the ability to contact a debtor...

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