Not surprisingly, Artificial Intelligence is transforming compliance in financial services in a variety of ways. Here are some examples: 1. Improved detection of suspicious activities: AI-powered systems can analyse vast amounts of data to identify suspicious transactions or patterns of behaviour that may indicate financial crimes, such as money laundering or fraud. These systems can […]
Witwassen, criminaliteit en terrorismefinanciering Er is in de afgelopen tijd extra veel publiciteit rondom witwassen, criminaliteit en terrorismefinanciering. Toezichthouders zien dat er nog te veel crimineel geld door de vangnetten van de banken glippen. Ik ken dit onderwerp van dichtbij uit mijn vorige functie waarin tientallen complexe cliëntdossiers iedere week behandeld werden in zogenaamde cliënt […]
Join us in our mission to fight financial economic crime In the Netherlands, an estimated € 16 billion is laundered per year, which is approximately 2.5% of the gross national product. This concerns money criminally earned in the Netherlands but also money laundered in the Netherlands by foreign criminals. Criminals are increasingly successful, often advised by […]
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 […]
Last weekend Robin Bakker and Raymond Festen participated in The Ekiden in Brussels on behalf of Fectfinder. The Ekiden is a relay race with teams of 6 people covering a marathon distance (42.195 km). Each team commits to raise at least 1,000 euros in funds for Artsen zonder Grenzen (Médecins Sans Frontières, Nederland) before the start. Ekiden comes from Japan. In Japan, […]
Yeah, I joined the Fectfinder Crew!! After two, for me, physically challenging years it’s time to start the brain working again. Adding, my almost 10 years of experience as a FEC/KYC/CDD professional and 30 years working experience, to the already excisting 70 years experience within the Fectfinder corporation. I see it as an honor to […]
More background on Fectfinder and Inverness Family Office 1.5 years ago, I started Inverness Family Office and to this day I have not regretted it for a second. Working all day long, adding value to the families I work for, suits me very well and is also very satisfying. In that context, I don’t miss the many meetings […]
Its official: Fectfinder welcomes Gerbert Mos as managing partner. Gerbert has decades of experience working at financial institutions. His knowledge and positive energy will help accelerate the development of our digital platform and services related to client activity monitoring. Gerbert joins Fectfinder in addition to the activities of Inverness Family Office. We warmly welcome Gerbert and wish him success in fighting financial and […]