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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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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...

PEP Investigation

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

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

Oscar Canario da Cunha

Managing Director

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Diogo Canario da Cunha

Senior Consultant

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Piet De Vreese

Managing Director

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VAT carousel: fiction or truth for financial institutions ?

VAT Carousels - The look back in the transactions For several years there have been occasional stories of VAT carousels that are exposed after the facts and where banks then do a look back in the transactions on their systems to determine whether something could have be...