Network
BCF Partners
We are a pan-European consortium of long-standing partners — Berlin Risk (Germany), CRW (Italy) and FIP (France, Luxemburg, Switzerland). We combine extensive geographic reach and financial crime expertise, including money laundering, corruption, fraud and risk assessment within the context of specific compliance requirements.
Together, Berlin Risk, CRW and FIP help their clients manage risk, protect themselves from illicit activity, meet their compliance obligations and enhance business opportunities.
Reg-Tech Partnerships
Videris is a complete online investigations and intelligence platform for professional investigators and analysts. It combines internal data with open source information, transforming investigators’ ability to run investigations into financial crime, fraud, bribery and corruption and more. Videris supports the consistency, transparency and accuracy of our investigations while improving effectiveness and efficiency.
Risk Assessment Pro is an intuitive and cloud-based platform that enables dynamic risk assessments for Money Laundering, Terrorist Financing, and Sanctions. The solution is supported by a comprehensive threat and intelligence database and all results are driven by our configurable risk engine.
Memberships
