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.
:format(webp))
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
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.
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.
:format(webp))
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Faced with the challenge of an almost outdated system, De Volksbank was in dire need to upgrade their fraud detection software fast.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.
:format(webp))
No time to wasteRabobank 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.
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.
:format(webp))
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".
:format(webp))
Would you like more information about our FEC solutions? Get in touch.
:format(webp))
:format(webp))