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.

Savannahweg 71
3542 AW Utrecht
The Netherlands
+31680184835

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Savannahweg 71, 3542 AW Utrecht, The Netherlands

Savannahweg 71
3542 AW Utrecht
The Netherlands
+31680184835

Savannahweg 71
3542 AW Utrecht
The Netherlands
+31680184835