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
I was very happy with the presentations and agenda. It was very relevant for my job.
Senior Advisor
Kolibri Kapital, Norway
Testimonial
The speakers and topics of the conference were pivotal regarding to what we are facing on the market at this moment. I\'m very satisfied with the organization and the Uniglobal team on-site.
QA Manager, PMO Coordinator
NatHealth, Jordan