Learn what Know Your Partner (KYP) is and how this process helps your company evaluate partners, mitigate risks, and ensure compliance.

See how to evaluate suppliers according to 5 main criteria to ensure quality, reliability, and efficiency in your supply chain.

See how to identify risks with this methodology to reduce penalties, as well as to optimize resources for your company.

Check out how the areas of Corporate Governance and Compliance differ in pursuit of the same goal: promoting security and transparency for the company

See what a PEP is and how to identify this individual who can directly impact your company’s reputation and financial sustainability.

In this article, in addition to learning more about watchlists and their functions, you will find 10 examples of national and international watchlists that are essential for your company’s security!

Do you know what employee turnover is and how to calculate it to create strategies and reduce it? We’ve prepared a complete guide on this topic!

Do you know what identity fraud is and how to protect your company from this threat? We’ve prepared a complete guide to explain this critical subject!

Face Match is a facial recognition technology widely used for user authentication. Through Artificial Intelligence, it scans a person’s face and compares it to photos stored in public or private databases. The Fourth Industrial Revolution, or Industry 4.0, has profoundly reshaped production processes over the last decade