Fectfinder: Your Partner in Preventing and Detecting Financial Economic Crime Welcome to Fectfinder, an innovative, modular, scalable and affordable system for countering Financial Economic Crime. With our advanced approach, we help companies protect themselves from the growing threats of fraudulent practices and strategies that cause billions in losses annually.
Our Unique Approach
Fectfinder stands out as the first system that supports the complete end-to-end financial economic crime-fighting process, with a focus on compliance and maximum effectiveness. Our modular system is designed to enable seamless collaboration between risk management, client and transaction investigators, and artificial intelligence. This means your organization is completely prepared for the dynamic nature of financial crime and always compliant with the latest regulatory requirements.
Power of Adaptation
Financial Economic Crime is constantly evolving and requires extraordinary adaptability to prevent and detect. At Fectfinder, we understand this challenge and have developed a unique solution that grows with the changing landscapes of fraud. Using the latest "Know Your Customer" processes and state-of-the-art AI, we offer a system suitable for companies of all sizes.
Your Benefits
Identify and prevent financial economic crime before it does damage.
Optimize collaboration between your risk management
investigation teams.
Meet the most stringent regulatory and compliance requirements.
Take advantage of the power of AI to detect suspicious activity
Save time and resources with our integrated end-to-end system.
We believe in a world where companies can safely conduct business without the threats of financial crime. Together with our dedicated team, we are committed to protecting and supporting your organization in this ongoing battle. Discover Fectfinder's capabilities and make your business resilient against financial economic crime.
Contact 085 800 0943 sales@fectfinder.com
Company Details
- Founded
- -
- Address
- Savannahweg 71, Utrecht,utrecht 3542 Ak,netherlands
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.fectfinder.com
- Keywords
- KYC, FEC, WWFT, AML, RiskManagement, Compliance, Sanctiewet, Transactiemonitoring, Fraud, Fintech, Finance, CDD, Saas, Artificialintelligence, Softwareengineering, Economische Criminaliteit, Detecting, Management, Banking, Business, Innovation, Strategy, Technology, Businessintelligence.
- HQ
- Utrecht, Utrecht
- Competitors
- Nextgem, Factfinders, Smairtly, FormLogic B.V..
Fectfinder Questions
Fectfinder's website is http://www.fectfinder.com
Fectfinder's LinkedIn profile is https://nl.linkedin.com/company/fectfinder
Fectfinder's industry is
IT Services and IT Consulting
Fectfinder's categories are IT Services and IT Consulting
Fectfinder's founding year is 2021
