A strong internal audit process not only ensures that policies are followed, but also helps organizations uncover inefficiencies, prevent fraud, and maintain stakeholder trust.

Whether you are onboarding new vendors or reviewing existing ones, supplier due diligence is essential for managing risk, maintaining compliance, and building a resilient supply chain.

Business fraud is a serious issue that affects organizations of all sizes and industries. It involves deliberate deception for financial or personal gain and can take many forms, from falsified invoices to identity theft.

Blacklist screening is more than a checkbox — it’s a critical defense mechanism for your business. By automating it with tools like Svenry, you reduce manual workload and eliminate human error.

Trust alone isn’t enough - To protect operations and ensure compliance, finance teams must actively verify the legitimacy of their business relationships.