Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

info@pideeco.be

Technology Driven Business

The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

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Business Intelligence

The challenge is to make our customers aware of the added value of reviewing their co...

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Business Solutions

The challenge is to make our customers aware of the added value of reviewing their co...

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Online Platforms

There are no more doubts that modern technology can make your business thrive by impr...

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Data Science

Financial institutions have familiarised themselves greatly with the application of D...

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We'll present you the technology to stop money laundering and terrorist financing

More infos

IT Experts

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Data management

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PEP Investigation

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CDD Investigation Platform

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RBA Metrics

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Project Pipeline Management System

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Piet De Vreese

Managing Director

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Anastasia Bidjocka

Junior Consultant

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Diogo Canario da Cunha

Junior Computer Scientist Consultant

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Financial institutions against money laundering | AML

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money laundering cases involving...