Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards

Online Platforms

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 and cloud services and others. 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.
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CDD Investigation Platform - Technology Driven Business
CDD Investigation Platform

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

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

RBA Metrics - Technology Driven Business
RBA Metrics

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

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
Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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RBA - Risk Based Approach: strengths and weaknesses
Vasiliki Karamousali

In today’s financial challenging environment, institutions are exposed to numerous economic abuses making it necessary to activate preventive measures to decrease the risks. Among these, money laundering (ML), terrorist financing (TF), corruption, insider dealing, emb...

Read more Author What else ?
RBA - Risk Based Approach: strengths and weaknesses - Pideeco Journal