Calendar of events
BusinessForensics
BusinessForensics offers breakthrough fraud management solutions. In order to stay compliant with national and international regulations, financial institutions need to check all transactions and regularly check the background of all their customers. This is time consuming and error prone with fines for non compliance reaching 1B$ per case. BusinessForensics offers an innovative technology, making it easier for our customers to comply and be more effective. Companies that already use our technology are: Aegon, Rabobank, RDW, NIBC and the Dutch government. Traditional, rule-based monitoring tools primarily detect the known fraud scenario’s. By using our machine learning detection mechanisms you will find more then the known scenario’s. With a fully configurable integrated workflow, all the found cases can be dealt with in a standardized, customizable and automated manner. We typically save 50% of the total time spend to comply, and significantly reduce the throughput time for customers.
Uniglobal Conferences
Work with us
Testimonial
Very satisfied – interesting topics and diversified presentations. Interesting experience sharing from the speakers and across the audience. Good alternative to similar events hosted by consultancy firms (like TW, Mercer, PwC and etc.). As it proved to provide an independent view on how can we manage and improve C&B in our companies.
Compensation & Benefits Director, Europe
AstraZeneca, Italy
Testimonial
Полезно с точки зрения обмена опыта и нового взгляда на сам бизнес и его направления.
Начальник отдела ДК МСБ
АО ДБ "Альфа Банк", Казахстан