ICBM Group gathers several RegTech startups and management consultancy entities based in Europe and in Asia with a focus on the following offer of services:
I. ADVISORY SERVICES
- GOVERNANCE, RISK MANAGEMENT and REGULATORY COMPLIANCE
. Financial Risk Management & Business Integrity
. Financial Crime Prevention & Overarching Compliance (KYC, CDD, EDD, AML/CFT/CPF)
. Strategic & Competitive Intelligence (In-depth Investigations)
Forensic: Fraud and Cybercrime Investigation
- CREATE EFFICIENCY through COGNITIVE TECHNOLOGY and DATA SCIENCE
. Digital Transformation & Competitive Advantage
. Business Technology & Business Integration: Alignment of Technology (IT) with Business Strategy (OT)
II. TECHNOLOGY SERVICES
- COMPLEX SYSTEM INTEGRATION
. Centralized Risk-based Investigation Platforms
. Data Analytics & Data Management
- COLLABORATIVE KNOWLEDGE MANAGEMENT: Center of Excellence (CoE)
- SILOED TOOLS USING COGNITIVE TECHNOLOGY
. Fraud detection, Suspicious Activities
. KYC, CDD, EDD, AML/CFT/CPF
III. APPLICATION AREAS
- FINANCIAL INTELLIGENCE
- RISK-BASED INVESTIGATION
For all these expertise areas, we nurture a Global Network of seasoned senior experts.
Regulatory Technology companies (RegTech) are platforms that combines Regulations with Technology.
RegTech uses many cutting-edge technologies such as cognitive technology, machine learning, big data, cloud computing, etc., which - all integrated with Business - ensure companies are more effective in reaching Regulatory Compliance.
Company Details
- Employees
- 3
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Keywords
- IT Consulting.
Icbm Group Questions
Icbm Group's LinkedIn profile is https://www.linkedin.com/company/icbm-group
Icbm Group has
3 employees.
View email and phone details for 3
employees at Icbm Group.
Icbm Group's industry is
IT Services and IT Consulting
Icbm Group's top competitors are
Extensee,
Uapc - Union Pour L'armement De Petit Calibre,
64ai Inc.,
Icbm Corporation,
Finantis Value,
Arclès,
Klero Généalogie,
Dsc,
Topaz Group,
Icbm.
Icbm Group's categories are IT Services and IT Consulting
