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Article

Why seek the beneficial owner of a company?

Compliance
Since 2017, French companies have been required to declare their beneficial owner(s) as effective, with the aim of identifying all persons who effectively control a company in order to effectively combat money laundering and the financing of terrorism.
Article

The dashboard, a performance support tool for credit manager

Risk management
Knowing how to decide is essential for the credit manager. Zoom in on one of the main decision support tools: the dashboard.
Article

Compliance and IA: towards more efficiency and quality

Compliance
At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?
Article

KYC, front-line documentary fraud

Compliance
Risk management
Documental fraud is a growing evil that is now ranked third on the podium of the world's largest criminal industries, just after robberies and vehicle-related crime.
Article

Credit manager: how to make a decision in a complex environment?

Risk management
Any credit manager has been or will be confronted at some point in his career, making a decision in a complex environment in order to avoid certain risks.
Article

Explainability of AI systems: how to do it?

Risk management
AI maintains a reputation as a black box. However, successful deployment of AI technology requires the trust and support of its users. Too often, users are asked to trust the system on the basis of global performance.
Article

Companies: towards a data driver organization...

Marketing & Sales
New data analysis technologies pose new challenges and offer new opportunities for companies... The data revolution is underway and requires a data driver organization. Analysis.
Article

Credit scoring, score, notation, rating... how can these key concepts of financial analysis no longer be confused?

Risk management
Financial analysis covers many notions that can sometimes lead to confusion. Scoring, rating... All of the terms that it is important to know in the context of a company's financial analysis.
Article

The role of recovery procedures in the order to cash cycle

Risk management
Unpaid debts are one of the main causes of business failure. According to the ANR, the national union of debt collection and business intelligence firms, unpaid debts represent 56 billion euros in France.
Article

« L'IA permet plus d'efficacité dans le scoring »

Risk management
Jean-Luc Izoard, Directeur Administratif et Financier d'Ellisphere était l'invité de « La Matinale de l’Entrepreneur » diffusée sur TV Finance et La Tribune. Découvrez son intervention concernant le rôle de l'IA dans le scoring.
Article

How to successfully complete your data science project?

Risk management
In this article, Christophe Goudet, data scientist at Ellisphere discusses the key points to consider when deploying a data science project within companies.
Article

KYS compliance and due diligence: what solutions?

Compliance
In order to meet the new regulations on the fight against corruption, money laundering and terrorism, procurement functions need to rethink their business processes to meet the challenges of vigilance and KYS.

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