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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Project Pipeline Management System

Technology Driven Business Online Platforms Project Pipeline Management System

Pideeco Project Pipeline Management System

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PEP Investigation

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

CDD Investigation Platform

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

RBA Metrics

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

Project Pipeline Management System

Pideeco Project Pipeline Management System

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We'll present you the technology to stop money laundering and terrorist financing

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

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Domain Experts

Anastasia Bidjocka

Junior Consultant

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Piet De Vreese

Managing Director

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Diogo Canario da Cunha

Junior Computer Scientist Consultant

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Oscar Canario da Cunha

Associate Director

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Financial institutions against money laundering | AML

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money laundering cases involving...