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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Technology Driven Business

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

What are you focused on ?

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Service Areas

How many operational hands do you seek ?

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Company

City, State

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What is the project domain ?

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Company

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In which domain do you seek technical assistance for your business application ?

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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 more and more with the applicatio...

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Get in touch !

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

More infos

IT Experts

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RBA Metrics

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PEP Investigation

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CDD Investigation Platform

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Project Pipeline Management System

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Data management

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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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How to implement efficient corporate governance standards ?

It is a framework within which operational and behavioral standards for the board, the executive management and the wider staff are set. Hierarchy in harmony. It comes largely in an accountability movement, better management and better control. It is based essentially o...