Online Platforms
A company can benefit from customer surveys, robot advice, predictive and learning analytics, immediate feedback, cloud services and other means. In this way, it can raise its productivity level and attract more customers.
No matter the area, efficient data analysis supported by automated algorithms, information feed, oversight dashboard, and specific analysis will bring enlightenment to any company submitted to data reporting and business accountability. Pideeco offers a diverse range of professional solutions under financial crime, operational investigation purposes and project management domains.
Our contribution
Discover some of our public web interfaces specially designed to counter money_laundering and learn more about our services.
Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...
Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...
We'll present you the technology to stop money laundering and terrorist financing
VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...
Read more Author What else ?