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.
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...
Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...
We'll present you the technology to stop money laundering and terrorist financing
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 ...
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