Insights on AML, KYC and risk for accounting and audit firms.
AMLR 2027 — what changes for accounting firms
From July 2027 the EU Anti-Money Laundering Regulation applies directly to accounting firms. The concrete changes — and how to use the time until then.
Transaction monitoring in practice
How an accounting firm actually runs transaction monitoring: risk-based cadence, what to look for in the ledger, and how to handle and document alerts.
AMLR — stricter legal requirements under the new EU regulation
The EU AML package tightens the legal requirements: a directly applicable regulation, harmonised due diligence, a fixed beneficial-ownership threshold and the new AMLA authority.
The new EU Anti-Money Laundering Regulation (AMLR) — what it means for accounting and audit firms
What the EU AMLR package means for accounting and audit firms: directly applicable CDD rules, the new AMLA authority, and how to prepare for 2027.
New incubator company wants to stop billion-kronor fraud
Umeå-based Vidd has been accepted into Uminova Innovation’s incubator. The company builds tools that analyse payments and suppliers so invoice fraud is stopped before money leaves the account.
Vidd wins second prize in Uminova's startup program
Vidd took second place at Uminova Innovation’s Demo Day after completing the fall startup program in Umeå.
How to protect your company against fake invoices and fraud with Vidd
More than half of Swedish companies were hit by crime last year. How Vidd helps you catch fake invoices, false suppliers and fraud attempts before money leaves the account.
CEO fraud: how companies are tricked out of millions
CEO fraud (business email compromise) uses a hijacked or spoofed CEO email to push fake payment instructions. How it works, and how Vidd helps stop it.
Fake invoices during holiday season
Fraudsters target companies during summer holidays when staffing is thin. How fake invoices work, simple routines that help, and how Vidd keeps watch while you are away.