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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

Navigating the Evolving Landscape of Financial Crime

Regulators increasingly expect financial institutions to combat financial and economic crime. Ordina's solutions help financial institutions stay agile amid evolving regulations, ensuring adaptability when combating financial and economic crime such as fraud and money laundering. The unpredictability of changing legislation necessitates a proactive approach to stay ahead. Effectively addressing financial crime is crucial for maintaining confidence in economies, fostering growth, and preventing illegal activities.

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

Strategy

Ordina uses industry-recognized Systematic Integrity Risk Analyses (SIRA) of your business to underpin our strategic advice.

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Data

Data

We unlock data for monitoring, detection and reporting to regulators within privacy restrictions.

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Platforms

Platforms

Ordina helps you select the right platform for your business and ensures a smooth implementation.

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Operations

Operations

We help you respond to alerts generated from monitoring asap so you stay compliant.

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Blogs & cases

Read the latest blogs on financial and economic fraud and discover how we can be of service to you through our case studies.

A Comprehensive Look at the Payment Service Regulation (PSR)

A Comprehensive Look at the Payment Service Regulation (PSR)

Discover the evolving landscape of Payment Service Regulation in this expert insight on PSD2 changes, direct consumer attacks and cyber resilience

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Enhancing Fraud Detection at De Volksbank

Enhancing Fraud Detection at De Volksbank

Faced with the challenge of an almost outdated system, De Volksbank was in dire need to upgrade their fraud detection software fast. Ordina ensured a seamless migration and introduced innovative new features.

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No time to waste

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.

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Impact FEC on society. Watch the video

Watch the video below by our Director of Growth Acceleration in Financial Economic Crime, Joy van Baren, to know more about the immense impact of financial economic crime on our society.

AI's Role in the Battle against Financial Crime

Jan Veldsink, Strategic Advisor AI at Rabobank, Joleen Breij, Business Consultant Data at Ordina, and Mark Breed, Solution Lead FEC at Ordina, discuss the possibilities of AI, the optimal split between man and machine, and the risks from an ethical and privacy perspective in the webinar "AI in FEC combat".

Would you like more information about our FEC solutions? Get in touch.


Peter Sitskoorn

Practice Lead Financial Economic Crime