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
The Chairman was moderating the discussions and the whole event on a very good way. Excellent! Selection of topics was good for me – good balance of practical and theoretical discussions. Great opportunity for networking, which is so important in HR!
Director Compensation & Benefits, Europe
Aleris, Switzerland
Testimonial
The conference exceeded my expectations. I was fully satisfied with the organization, the presenters and the content on these two days. Thank you!
Retail Lending Specialist,
Erste Group Bank, Austria