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“In my experience, many software vendors expect an organisation to adapt to their way of doing things. By contrast FICO TONBELLER adapted very quickly to our needs ... FICO TONBELLER was already well acquainted with the specific issues and challenges of an insurer. FICO TONBELLER was the best partner and …
"It is a major benefit for Ecobank that the solution is managed centrally and gives an immediate overview of the AML/CFT risks in all the countries where we do business. Furthermore, the recent review of the set of control scenarios has helped to increase the level of Suspicious Transaction reports …
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …
BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, …
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