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

What are you focused on ?

Service Areas

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Service Areas

How many operational hands do you seek ?

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

What is the project domain ?

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

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

Project description

Tell us how to reach you

Company

City, State

Name

I acknowledge the Confidentiality Policy in place

Business Intelligence

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

View Section

Business Solutions

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

View Section

Online Platforms

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

View Section

Data Science

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

View Section

Get in touch !

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

More infos

IT Experts

View category

Data management

View category

RBA Metrics

View category

Project Pipeline Management System

View category

PEP Investigation

View category

CDD Investigation Platform

View category

Domain Experts

Piet De Vreese

Managing Director

Discover

Oscar Canario da Cunha

Managing Director

Discover

Diogo Canario da Cunha

Senior Consultant

Discover

Which Financial Abuses are associated with Prepaid Cards ?

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding public guidance for...