Lending Insights: Helping Lenders Prevent Loan Stacking
Lending Insights is an industry first. Learn more about the tool that gives finance businesses and lenders data and visibility over borrowers who are loan stacking.
Navigating Temporary Restructuring Relief During 2021
Temporary restructuring relief is available to eligible companies until 31 March 2021. Find out what this means for both creditors and insolvent businesses.
You Ask, We Answer: RiskScore Q&A
RiskScore is the most predictive credit score in the market to assess the creditworthiness of your commercial customers. See if your question has been asked, and if not, get in touch and we'll be happy to help!
Taking the Risk out of Commercial Credit Management
We're so proud to finally launch CreditorWatch RiskScore - the most accurate credit score and rating in the market. Learn more about RiskScore and how you can use it to make more informed decisions about your customers.
New and Improved: Downloadable Credit Report PDFs
Commercial credit risk management has never looked so good. We have given our downloadable credit report PDFs a makeover: a striking design, clearer analysis and more data options than ever before. Read this how-to guide before downloading yours.
Company Financial Statements: Identifying Signs of Business Failure
Understand company financials and the benefit of a Financial Risk Assessment to assess the financial health of your customers and suppliers. Watch the webinar or read this overview to gain valuable insights.
Our NEW DebtorLogic: More Features, More Data
Find out what makes the new and improved DebtorLogic faster and easier to use. This ATB tool is packed with data that will transform the way you collect your debts and manage your customers.
KYC and AML Compliance in a Nutshell
Understanding KYC and AML The advancements of our digital era have made it easier to connect businesses and consumers around the world. While technology has increased economic activity, it has also increased the risk associated with doing business. Large organisations, particularly those in the finance industry, should be familiar with AUSTRAC’s Anti-Money Laundering/ Counter-Terrorism Financing […]
Identifying an Ultimate Beneficial Owner is Simple with CreditorWatch
CreditorWatch has recently released a new product: The Ultimate Beneficial Owner’s Report What can you gain from the Ultimate Beneficial Owner’s Report (UBO)? CreditorWatch recognises the responsibility that comes with compliance to Know Your Customer (KYC) requirements and AUSTRAC’s Anti-Money Laundering/ Counter-Terrorism Financing Act 2006. With our Ultimate Beneficial Owner (UBO) Report, we take the […]
Enhanced Credit Reporting
Learn how to make credit reporting faster and easier At CreditorWatch, we are always making things easier for our customers. Streamlining your credit process and keeping all of the information in one place, is something that we continuously strive to do. This is why our newest feature enables you to build your own credit report. […]