Company Size
1-10 Employees
Headquarters
Rotterdam, NL
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Various individuals and organizations in the Netherlands are tasked with supervising bank accounts and assets. Often, there is a lack of effective tools to monitor them properly. Many frauds, including financial abuse, start small and unnoticed. Without timely intervention, they escalate. We have developed powerful tools that automate the detection of fraud signals at an early stage. This software is available on a subscription basis.
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