Companies

Bleckwen is a software editor of anti-fraud solution for banks.

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6 times.

Trustpair is digitizes and automates the validation of your vendor payments to protect you against transfer frauds.

Kanta provides an anti-money laundering technology that automates data gathering and processing operations.

Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

Certification Body, Financial Governance, CSR, Money Laundering, Coruption. COFICERT specializes in certifying financial and non-financial standards across 40+ countries.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Evaluate the payment behavior of companies and control your cash flow. (AssurTech

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.