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

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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

IT Experts

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RBA Metrics

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CDD Investigation Platform

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Project Pipeline Management System

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PEP Investigation

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Data management

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Domain Experts

Oscar Canario da Cunha

Managing Director

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Piet De Vreese

Managing Director

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Diogo Canario da Cunha

Senior Consultant

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What are Hawala transactions and how do they work?

In February 2019, another criminal group was arrested in Europe for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized gol...