Calendar of events
BusinessForensics
BusinessForensics offers breakthrough fraud management solutions. In order to stay compliant with national and international regulations, financial institutions need to check all transactions and regularly check the background of all their customers. This is time consuming and error prone with fines for non compliance reaching 1B$ per case. BusinessForensics offers an innovative technology, making it easier for our customers to comply and be more effective. Companies that already use our technology are: Aegon, Rabobank, RDW, NIBC and the Dutch government. Traditional, rule-based monitoring tools primarily detect the known fraud scenario’s. By using our machine learning detection mechanisms you will find more then the known scenario’s. With a fully configurable integrated workflow, all the found cases can be dealt with in a standardized, customizable and automated manner. We typically save 50% of the total time spend to comply, and significantly reduce the throughput time for customers.
Uniglobal Conferences
Work with us
Testimonial
Very satisfied. A lot of useful information showed during the two days. Many thanks for the great organization and agenda. Many thanks! It was really useful. We almost covered all current challenges we are facing as Total Rewards professionals in the current changing work environment. Many take away\'s to reflect on!
Total Rewards Partner, Spain / Portugal / Turkey
SAP, Spain
Testimonial
Taking part to this event will allow us to use the gained information both in credit and in attracting deposits.
Director, an MDO, Tadjikistan