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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IT Experts

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CDD Investigation Platform

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PEP Investigation

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Project Pipeline Management System

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RBA Metrics

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Domain Experts

Laetitia Orfila

Junior Consultant

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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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Protection of Whistleblowers : What is the EU framework?

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the original proposal of 23 A...