We help you make sense of your data


Now you can have SAS Visual Analytics up and running in no time. In less than an hour you access to your SAS Visual Analytics in the cloud and you are ready to start creating reports, ready to start exploring your data and ready to start your analytics. We have populated the app with ready to use reports in Operational Excellence, Anti-Money Laundering, Fraud and Compliance.

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We lend you a hand to overcome the greatest obstacles


Our expertise is three-fold and focuses on big data management, integration and analytics for Enterprise Mobility, Anti-Fraud, AML Compliance and Supply Chain Solutions.
MC2BIS offers advice, cutting edge technology and development & integration on all aspects of these sectors. Thanks to years of experience, various partnerships with different companies active in the same sector and highly skilled consultants, MC2BIS strives to help companies with:

  • In-depth understanding of specific industry issues, trends, and opportunities

  • Tailored expertise and experience in services targeting critical business issues and opportunities

  • Cross-country experience, multi-language and cultural skills, and a balanced global and local perspective

Services

AML Scenarion Tuning and Visual Analysis

Thu, Mar 3, 2016 3:00 PM - 4:00 PM CET



The AML Scenario Tuning and Visual Analysis solution provides banks and financial institutions an approach for tuning scenario parameters and thresholds in an effort to minimize false positives. This solution includes pre-defined templates for understanding scenario effectiveness, threshold distribution, above-the-line and below-the-line analysis, and model validation. Documentation and regulatory guidance are also provided as optional supplemental services. The AML Scenario Tuning and Visual Analysis solution is provided using a hosted Software-as-a-Service architecture, with pay-as-you-go daily or monthly payment plans.

Register by clicking the button below to attend this online demonstration.

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At Your Service


Money Laundering & Fraud Detection

We are experts in anti-money laundering and anti-fraud solutions for the financial service providers. We help our customer comply with best of breed tools, covering all regulatory requirements.

Operational Analytics

We can help structure, analyse and visualize your data coming from your ERP systems. We offer tools to improve your business processes through time reduction and cost effectiveness.

M2M and Enterprise Mobility

The plethora of IoT applications and mobile apps need to be able to interact with each other and other potential business systems. We cover the integrations of these applications by offering an extra layer of intelligence and flexibility.


Learn more about our services

Fraud Detection and Financial Crime

Changing regulations and increased enforcement are putting financial institutions under pressure to comply, and to be able to demonstrate this to regulators and other interested parties alike.

And more than before, reputational risk is high on the agenda of boards and management: a.o. AML compliance breaches, FATCA and other tax incidents, unauthorized trading, affect the institutionís standing and need to be avoided at all cost.

How can this risk be monitored? How can the required visibility be provided? How can institutions cope with the need for more flexibility in finding out where possible breached could occur?

The next generation of compliance and risk reporting solutions provides a flexible and cost efficient way to explore and report, and to consolidate and correlate data from various internal and external sources.

Moreover, they can co-exist with the investments already in place, avoiding costly replacement programs.

MC2BIS, an expert in Compliance, Fraud and AML, is now providing such a state-of-the-art, easy to implement, flexible and cost efficient solution, which can be up and running in a matter of days.

The solution can be integrated in your premises and providing the required visibility to regulators and management alike, and comes with a large number of standard reports and management dashboards.

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Our highly skilled team members and connected partners provide following services:


  • AML &Fraud System Integration and Project Delivery: with senior technical resources, senior business consultants and experienced program managers MC2BIS covers all profiles required for complex projects ranging from 50md to 500md and beyond; all of our resources have between 5 to 15 years of experience in Fraud and AML delivery. The MC2BIS team provides a unique combination of deep domain expertise and in excess of 100 successful AML and Fraud projects delivered.

  • Visual Analytics Support: reports building, installation, training, data integration, roadmap exercises, POCís.

  • Winshuttle Services: We can help you build scripts for data gathering and data entry, automate workflows using.

  • Every Angle Services: We can help you building your first angles and can assist you in training and support. We can also help you with specific value added consulting services such as process mining, stock optimization, lean six sigma, SAP functional health checks and feeding to your BI tool.

  • Data Scientists: We can second data scientists and technical architects for short or longer term assignments, to assist organisations in launching Big Data projects, provide datamining and data exploration skills.

  • Apps development: developing B2B and B2C native and hybrid apps, back end integration, apps security, M2M data integration projects.


Partners


Let's Get In Touch!


Ready to start your next project with us? That's great!
Give us a call or send us an email and we will get back to you as soon as possible!

+32 2 686 3120