Financial economic crime causes billions of losses each year and fraudulent strategies are constantly changing |
Financial economic crime causes billions of losses each year and fraudulent strategies are constantly changing |

Prevent and detect
Financial Economic Crime

To prevent and detect FEC you need extreme adaptability while complying with regulatory requirements.

Fectfinder provides just that. Developed with the best-in-class know your customer processes and state-of-the-art AI in mind, it is the first modular system of its kind that benefits every business, big or small.

Prevent and detect
Financial Economic Crime

To prevent and detect FEC you need extreme adaptability while complying with regulatory requirements.

Fectfinder provides just that. Developed with the best-in-class know your customer processes and state-of-the-art AI in mind, it is the first modular system of its kind that benefits every business, big or small.

FEC detection technology that supports the end-to-end process and makes sure you are compliant

FEC detection technology that supports the end-to-end process and makes sure you are compliant

Fectfinders enables optimal collaboration between risk management, investigators and AI. Imagine an efficient workflow that allows for instant implementation and investigation. A system that provides a complete overview of all KYC activities at the push of a button. Designed with regulatory compliance in mind, with activities stored and ready to audit at any time. Welcome to Fectfinder…

Modular platform

Fectfinder is designed as a modular system, extremely flexible and can be configured in any way desired.

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People and services

Far far away, behind the word mountains far from the countries, there live the blind texts.

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Training & education

Far far away, behind the word mountains far from the countries, there live the blind texts.

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A single system for all FEC-related activities

Fectfinder is the latest FEC-detection tool utilizing best-in-class Know Your Customer processes and state-of-the-art AI. Fectfinder is designed as a modular system.

The microservices technology is extremely flexible and can be configured in any way desired: full or hybrid cloud, or completely on-premises. Our backend scales linearly, so it doesn’t matter whether you have a hundred customers or a few million.

What sets Fectfinder apart

Maximum effectiveness

Fectfinders is a rule- and AI-based system that targets specific risks and enables maximum effectiveness.

Compliance & efficiency

Real-time prototyping of rules ensures compliance and efficiency.

Self-learning

All feedback and assessment outcomes are stored in the system for AI-based, self-learning software.

Continuously updated

Input for risk assessment is continuously updated and always available.

Reduce effort

Fectfinder is designed and developed around an efficient end-to-end process to reduce customer effort.

No back testing

There is no need for back testing/lookback as the software always looks outside rules.

Rules-based system

Translate FEC risks into typologies and rules, all stored in one system. Prototype rules in real-time by interacting with data before the rules are applied.

Artificial intelligence

Learn from case investigations to enhance rules. Detect unforeseen suspicious behaviour using advanced pattern recognition, network analysis and anomaly detection.

Case investigations

Assess and track cases using full case management. Access optimal context for investigations through intuitive data visualisations.

Management information

Full management overview to optimise the process and improve user efficiency and effectiveness.

Cloud or on-premises

The microservices technology is extremely flexible and can be configured in any way desired: full or hybrid cloud, or completely on-premises.

Network analysis

Technology based on graph theory uncovers and presents complex networks and clusters, helping to reveal unusual patterns.

Pattern recognition

Advanced algorithms detect text patterns in transactions based on hidden messages in payment strings.

Anomaly detection

Multiple algorithms identify inconsistent patterns such as contextual or network outliers.

One or a few million customers

Our backend scales linearly, so it doesn’t matter whether you have a hundred customers or a few million.

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Got you interested in a demo? Great! We would love to show you our solution!

The dynamic team behind Fectfinder is comprised of highly skilled experts in the fields of software development, AI and risk management. They are passionate about making the world a safer place by providing tech solutions that continuously evolve and learn. Contact Robin Bakker or Marcel Boeren for more information and schedule a demo.

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