Marcel Boeren's Contact Details

Marcel Boeren's Company Details

Fectfinder

Utrecht, Utrecht, Netherlands • 3 Employees
Information Technology & Services

To fight financial economic crime by providing our clients with the right tools, people and knowledgeFEC causes billions of losses each year and fraudulent strategies are constantly changing. To prevent and detect FEC you need extreme adaptability while complying with regulatory requirements. Fectfinder provides just that.Supporting the end-to-end process and making sure you are compliantWe provide our clients with an innovative, flexible and modular digital platform supported by top-qualified people, ensuring that you comply with legal requirements efficiently.TechnologyOne modular AI-based platform that integrates risk assessment, CDD and transaction monitoring. The system optimizes collaboration between all FEC fighters while AI enables continuous improvement.People & servicesIf you need extra capacity, accelerated AML projects or permanent support, we can provide the right people with the right skills. From FEC risk experts to CDD analysts and data scientists.Training & educationStay informed on the latest developments and ensure your Anti-Money-Laundering (AML) experts deliver the highest standards when it comes to FEC fighting.