Fectfinder is on the move
We started building the Fectfinder platform two years ago, first with a focus on Cliënt Activity Monitoring (CAM) but at the beginning of this year, we decided to build an integral and modular platform including Know Your Customer (KYC) and Customer Due Diligence (CDD). The reason for this is that KYC and CDD are extremely challenging and coherent in relation to the other modules including Artificial Intelligence (AI). In the past week, we presented the platform to a couple of financial institutions and their reactions were very positive and confirmed our expectations.
Fectfinder fights the murky world of Financial Economic Crime by
providing financial institutions, law firms and all other companies bound by the Wft and the Wwft with an innovative, modular and flexible platform.
Fectfinder is an AI-enabled platform that bolsters your entire process, from risk assessment (SIRA) to KYC, CDD and CAM. The data from the four modules is input for management information (we offer customized and interactive dashboards) but we also use it for a continuous improvement cycle of the platform to radically improve your insights of your clients and enhance your riskmanagement.
We combine business rules with artificial intelligence and by using relevant data, the platform gives suggestions for improved and enhanced business rules to decrease your false positives and lower your workload and costs.