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TRUSTINB - Anti money lawndering (Anti money lawndering)

Street
ZIP
City
Country
Phone
Email
Homepage
Organisation Type
Employees

21 RUE DESAIX
69003
LYON
France
+33 4 78 70 54 11
denis.depoorter@trustinb.com
http:www.trustinb.com
SME
1-10

 

Contact person

Dr. DENIS DEPOORTER (General Director)

Field of Activity


4. HORIZONTAL ACTIVITIES
» Scenario development and decision support
» Simulators, trainers and artificial environments

6. INFORMATION & COMMUNICATION TECHNOLOGIES
» ICT applications
» Software, Data Processing

Core competencies

We developped a software solution for anti money lawndering applied for non financial compagnies : Accounter, layer, ...
We built a training course to improve professional skills for anti money lawndering.
All is based on the European application laws for that purpose.
We are starting our commercial phase here in France and are looking to work all over Europe.

Our skills is based on I.T. system developpement and on management risks systems.

H2020 Research Focus


RTD Experience

 Project CoordinatorProject PartnerProject Acronyms


Inserted / Updated
2012-06-27 / 2012-06-27