Company Tagline
Suspicious activity monitoring done right
Industry Category
Business Keywords
Company Description
Fectfinder is a leading IT services and IT consulting company dedicated to preventing and detecting financial economic crime. With an innovative, modular, and scalable system, Fectfinder empowers businesses to counter the growing threats of fraudulent practices. The company’s advanced approach helps organizations protect themselves from financial losses while ensuring compliance and maximum effectiveness.
Fectfinder stands out with its comprehensive system supporting the complete end-to-end financial economic crime-fighting process. The modular design fosters seamless collaboration between risk management, client and transaction investigators, and artificial intelligence. Located at Savannahweg 71, Utrecht, Utrecht 3542 AK, NL, Fectfinder ensures that organizations are fully prepared for the dynamic nature of financial crime and remain compliant with the latest regulatory requirements.
Fectfinder is committed to providing cutting-edge solutions that adapt to the evolving landscapes of fraud. By leveraging the latest "Know Your Customer" processes and state-of-the-art AI, Fectfinder offers a system suitable for companies of all sizes, helping them identify and prevent financial economic crime before it causes damage. We invite the management of Fectfinder to create a customized and exclusive company showcase and product listing on our platform.
Fectfinder est une société leader de services informatiques et de conseil en informatique dédiée à la prévention et à la détection de la criminalité économique et financière. Grâce à un système innovant, modulaire et évolutif, Fectfinder permet aux entreprises de lutter contre les menaces croissantes des pratiques frauduleuses. L'approche avancée de l'entreprise aide les organisations à se protéger contre les pertes financières tout en assurant la conformité et une efficacité maximale.
Fectfinder se distingue par son système complet qui prend en charge l'ensemble du processus de lutte contre la criminalité économique et financière de bout en bout. La conception modulaire favorise une collaboration transparente entre la gestion des risques, les enquêteurs clients et de transactions et l'intelligence artificielle. Situé à Savannahweg 71, Utrecht, Utrecht 3542 AK, NL, Fectfinder veille à ce que les organisations soient pleinement préparées à la nature dynamique de la criminalité financière et restent conformes aux dernières exigences réglementaires.
Fectfinder s'engage à fournir des solutions de pointe qui s'adaptent à l'évolution des paysages de la fraude. En tirant parti des derniers processus « Connaissez votre client » et de l'IA de pointe, Fectfinder propose un système adapté aux entreprises de toutes tailles, les aidant à identifier et à prévenir la criminalité économique et financière avant qu'elle ne cause des dommages. Nous invitons la direction de Fectfinder à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Key Personnel / Employees
Compare Companies Side by Side
Compare Fectfinder with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
FectfinderMain Company |
GiiftView Profile |
Inc42 MediaView Profile |
Fintech Talent Solut...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2012 | 2014 | |
|
Company Size
|
— | 201-500 | 51-200 | 2-10 |
|
City
|
Utrecht, Utrecht | Singapore, Singapore | New Delhi, Delhi | |
|
Country
|
Netherlands | Singapore | India | |
|
Skills & Keywords
Comparing with main company
|
29 Total Skills
Financial Crime Prevention
Risk Management
KYC
Fraud Detection
Compliance
AI Solutions
IT Consulting
Detecting
Fraud
RiskManagement
Management
Softwareengineering
Artificialintelligence
FEC
Finance
Businessintelligence
Banking
Saas
Fintech
Business
AML
Strategy
WWFT
Sanctiewet
Transactiemonitoring
CDD
Economische Criminaliteit
Innovation
Technology
|
8 Total
8 Unique
Unique Skills:
Blockchain
Digital Marketing
Loyalty Programs
Marketing
Payment
Reward Programs
+2
|
13 Total
13 Unique
Unique Skills:
Data
Economy
Entrepreneurship
Fundraising
Growth
India
+7
|
52 Total
52 Unique
Unique Skills:
AI
Apps
Artificial Intelligence
Banktech
Blockchain
Card Payments
+46
|
4
Total Companies2012
Oldest Founded3
Countries100
Unique SkillsSimilar Companies
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Alternative Company Names
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