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Our methodology is consistent accross the domains. Based on the service required and the business, we evaluate the customer data, business model, systems in place, portfolio managed etc. Our approach focuses on putting your business in order, from compliance perspective, automate procedures for time and cost efficiency, reconcile data, close gaps, safeguard backups, strengthen access management, sign off processes (4eyes principle) and implement audit trails with time stamps and automatic alerts. Transparency is your legal obligation and it is our job to achieve it for you!
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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 clients....

Project Pipeline Management System

Pideeco Project Pipeline Management System

RBA Metrics

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

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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 improvin... Return to online platforms

Discover Pideeco Compliance Services and Business solutions for your operational business needs

Domain Experts

Diogo Canario da Cunha

Junior Computer Scientist Consultant

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Piet De Vreese

Managing Director

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Anastasia Bidjocka

Junior Consultant

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Oscar Canario da Cunha

Associate Director

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Facebook and Libra, the sensational entry in the financial world

By targetting the approximate 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the deceived and the forgotten people of the conventional banking system....