… our support goes far beyond the simple implementation of our compliance solutions, anti-money laundering, and KYC…

Our customers do not hesitate to ask us, and this is the type of relationship we are trying to establish. A filtering engine, how does it work and on what algorithms? How do I integrate these treatments into my risk mapping? Should I check your lists? … there are many questions and everyone asks them at one time or another.

So we often exchange with our customers all sectors of activity, and when we can, while respecting our duty of confidentiality, we share our experience!