Regulators increasingly expect financial institutions to combat Financial and Economic Crime. A costly and labor-intensive undertaking for any financial institution. Even the most stringent legislation can change at the drop of a hat based on a sudden court ruling that turns previous regulation completely on its head. All your efforts seem obsolete in the blink of an eye. Whether it be Know Your Customer (KYC), Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), or monitoring internal or external fraud, Ordina’s solutions are adaptable and agile so you stay ahead of change.
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Financial and Economic Crime
Financial institutions are under increased pressure from regulators to combat Financial and Economic Crime. Ordina lends a helping hand.
At a glance
Stay Ahead of change in these unprecedented times
Always Compliant
Always Compliant
We prepare you for both the expected and the unexpected.
Reduced Risk
Reduced Risk
Limit your institution’s exposure to a wide range of risks.
Optimal Customer Journey
Optimal Customer Journey
We ensure your clients still feel valued.
State-of-the-Art Technology
State-of-the-Art Technology
You can be assured our platforms are safe and secure.
Services
Financial and Economic Crime expertise
Explore how Ordina's expert teams can make a difference in every aspect of Compliance at your financial institution.
Strategy
Learn moreOrdina uses industry-recognized Systematic Integrity Risk Analyses (SIRA) of your business to underpin our strategic advice.
Data
Learn moreWe unlock data for monitoring, detection and reporting to regulators within privacy restrictions.
Platforms
Learn moreOrdina helps you select the right platform for your business and ensures a smooth implementation.
Operations
Learn moreWe help you respond to alerts generated from monitoring asap so you stay compliant.
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Rabobank
No time to waste
Rabobank wanted to take back control of credit card fraud detection after the bank had outsourced it for years. Ordina’s High-Performance DevOps team had all the right stuff – banking, process and IT expertise - and implemented a RiskShield platform within 3 months.
Learn more
Enough about us, let’s talk about you.
Stay Ahead of change with the right Compliance, process and IT experts for your financial institution.
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