idetect_tech @iDETECT_Tech
AML, CTF, Transaction Monitoring, Link Analysis, Watchlist Screening, Counter Fraud, Behavior Analytics, KYC, Market Surveillance, and Artificial Intelligence. idetect-soft.eu Luxembourg, Germany Joined January 2014-
Tweets282
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Followers463
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Following2K
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#Estonia makes first arrests over Danske #MoneyLaundering case cnbc.com/2018/12/19/est…
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CHECKOUT: 10 people with #fraud and #MoneyLaundering as part of the investigation into troubled Greek jewelry maker Folli Follie Group. ekathimerini.com/235484/article…
#DeutscheBank raided by police for #MoneyLaundering in video: youtube.com/watch?v=NjGCQ5…
BREAKING NEWS: #DeutscheBank raided over #MoneyLaundering bbc.com/news/business-…
CHECK OUT ! This is what one can call real #MoneyLaundering 😀😀 thestar.com.my/news/world/201…
#UnitedKingdom companies’ Role in #DanskeBank #SCANDAL : insurancejournal.com/news/internati…
Short video about #MoneyLaundering : youtube.com/watch?v=tVm85I…
At a time of high #regulatory pressure, @iDETECT_Tech #AI and #ML advances help you to keep pace with #AML and #KYC workload. Discover how much we reduce the number of false positives and negatives : idetect-soft.eu/news/is-idetec…
#EU agreed to give the European Banking Authority new powers to force national supervisors to investigate cases of suspected breaches of #AML rules money.usnews.com/investing/news…
#MoneyLaundering risks in #Latvia and Estearn #EU: bloomberg.com/news/articles/…
CHECK OUT #FATF and #cryptocurrencies, some new elements with regards to #AML and #terrorism financing: cointelegraph.com/news/fatf-guid…
#SouthAfrica Reserve Bank imposes administrative #sanctions on #HSBC Bank for poor #AML and #terrorism financing controls: fin24.com/Companies/Fina…
Cédric our Chief Analytics Officer enjoying a lunch with the team in India ! @iDETECT_Tech you take a break ! 😀
CHECK OUT: interesting article about the Danske Bank case #AML #MoneyLaundering #SCANDAL : delano.lu/d/detail/news/…
#EU sues #Luxembourg over #MoneyLaundering rules : delano.lu/d/detail/news/…
WE QUOTE: "In order to perform an effective vendor selection, the following questions should be considered: Does the vendor’s solution provide the capability to perform fuzzy matching (e.g., Levenshtein, SoundEx)" > Soundex=1918 ! Levenshtein=1965! 😀...yes it is 2018 ! !
CHECK OUT: some legacy matching #KYC #sanctions #technologies claiming to be leaders in their market ask you to pay extra charges for screening non-name fields 😀 They also hide the fact that they rely on #Algorithms from the #sixties ... yes, we are in 2018 ! ...
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