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

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Service Areas

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What is the project domain ?

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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 greatly with the application of D...

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Get in touch !

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

More infos

Data management

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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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RBA Metrics

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IT Experts

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Diogo Canario da Cunha

Junior Computer Scientist Consultant

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Piet De Vreese

Managing Director

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Overview and Summary of the 5th AML Directive - AMLD5

In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not complying with AML ...