Lucian Baghiuc's Contact Details

Lucian Baghiuc's Company Details

Transactie Monitoring Nederland (TMNL)

Purmerend, North Holland, Netherlands • 53 Employees
Financial Services

Welcome at TMNL! We are a dynamic fintech start-up with a clear mission to collectively defeat financial crime such as money laundering and the financing of terrorism, make the world a safer place, and create a better tomorrow! Funded and founded by five big Dutch Banks (ABN AMRO, ING, Rabobank, Triodos Bank, and the Volksbank), we have a healthy foundation and a unique starting point.We will build a top-notch transaction-monitoring platform and focus on identifying unusual patterns in payment transactions, starting with overseeing all bank accounts of these five banks. We are forming an energetic and inspired team where the curious, talented minds in anti-money laundering (AML) and financial crime detection, data science, data engineering, advanced analytics and artificial intelligence join forces. Together, we design, build, accelerate and execute the collective monitoring of money transaction data from the five largest Dutch banks to begin with. This way, we will be able to detect signals and patterns of financial crimes at an unprecedented level.