Learn how investment companies can strengthen controls across their portfolio companies through ongoing counterparty checks, invoice fraud detection and clear reporting of unresolved risks.

Which suppliers need closer review? Learn how to classify supplier risk, assign appropriate controls and keep assessments current as business relationships change.

Reliable supplier data supports better purchasing and payment decisions. Learn how to clean your vendor register, verify key information, control payment changes and keep supplier records current.

The four eyes principle remains an important governance control. But effective payment fraud prevention requires something more: independent verification of the information being approved.

As organizations digitize their payment processes, criminals are finding new ways to exploit weaknesses in supplier onboarding, payment approvals, and master data.

Counterparty screening has become a critical part of modern risk management. Whether onboarding a new supplier, approving a customer, or monitoring an existing business relationship, organizations are expected to verify who they are doing business with and identify potential risks before they become costly problems.