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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Name

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

Project description

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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

CDD Investigation Platform

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Project Pipeline Management System

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PEP Investigation

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RBA Metrics

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Data management

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IT Experts

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Domain Experts

Oscar Canario da Cunha

Associate Director

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Anastasia Bidjocka

Junior Consultant

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Piet De Vreese

Managing Director

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Diogo Canario da Cunha

Junior Computer Scientist Consultant

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GDPR Privacy Update: Fines, penalties and recent sanctions

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The reality of the numb...