Verified email-pattern data for Icbm Group is currently limited. You can still use the company insights and contact sections below.
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
- 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
Finantis Value,
Uapc - Union Pour L'armement De Petit Calibre,
Arclès,
64ai Inc.,
Icbm Corporation,
Topaz Group,
Klero Généalogie,
Extensee,
Dsc,
Icbm.
ICBM Group's categories are IT Services and IT Consulting
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Olivier PHILIPPE
Senior Consultant & Regtech Group Ceo |…
Metro Manila, National Capital Region, Philippines, Philippines2emeaa.com, yahoo.fr -
Kossigan Koutremon
--Chef Électricien Bâtiment Et…
Ave, Maritime Region, Togo, Togo -
Olivier Pascal Philippe
Senior Consultant & Regtech Group Ceo |…
Amsterdam, North Holland, Netherlands, Netherlands
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