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

How many operational hands do you seek ?

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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 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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PEP Investigation

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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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Data management

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Domain Experts

Piet De Vreese

Managing Director

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Anastasia Bidjocka

Junior Consultant

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Oscar Canario da Cunha

Associate Director

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Diogo Canario da Cunha

Junior Computer Scientist Consultant

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6th AML Directive (6AMLD) : The European Harmonization

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive and bring into force...