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 Online Platforms

There are no more doubts that modern technology can make your business thrive by improving your business' approach, operations, and customer service.
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.

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Discover some of our public web interfaces specially designed to counter money_laundering and learn more about our services.
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RBA Metrics - Technology Driven Business
RBA Metrics

Risk-Based Approach (RBA) is a way companies measure the risks that they face. A risk...

PEP Investigation - Technology Driven Business
PEP Investigation

Online Belgian Politically Exposed Person Investigation platform.Persons which are mo...

Project Pipeline Management System - Technology Driven Business
Project Pipeline Management System

Pideeco Project Pipeline Management System

CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customer...

Get in touch with us - Technology Driven Business
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We'll present you the technology to stop money laundering and terrorist financing

Domain Experts
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Computer Scientist Consultant
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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How and why to embed AML Lookbacks within financial firms?
Piet De Vreese

In recent years, regulators have begun to scrutinize more closely financial institutions regarding the soundness of their AML/CTF program, dissecting the nuts and bolts of their procedures and controls. But the current set-up isn’t what they are solely looking at. ...

Read more Author What else ?
How and why to embed AML Lookbacks within financial firms? - Pideeco Journal