Ambassador | Premium Services | Managed Services

Partnership for Success

When you win, we all win in the fight to prevent financial and economic crime.

Partner with Us

Which partner are you?

Ambassador

• Complementary proposition for banks & insurance firms
• Digital or data-driven vision on operational risk management
• Cultural & corporate match

Premium Services

• Knowledge, experience and track record in consultancy.
• In customer due diligence, payments processing or claims handling, financial crime, fraud (forensic) investigations, regulatory compliance or integrity risk management
• Result-driven (productivity)

Managed Services

• Standing service organization
• Competencies and experience to deliver on SLA targets
• Proprietary service- or product proposition

Partner Benefits

What's in it For You

  • Proven, leading solution to operationalize and automate your advice
  • Signing up new clients
  • Enhance your footprint with your existing clients
  • Improving the predictability of your bottom-line results
  • Increasing your overall revenue, margins and productivity of staff
Partnership Overview

How it Works

Ambassadors

  • Joint marketing initiatives/events

  • Expanded proposition

  • Sales collateral & content

  • 1st line support

  • Additional, recurring revenue

fraud-prevention-referral-program

Premium Service Partner

• Participation and/or lead role in activation projects (up to 100%)

• 2nd line support

• Cross sell and deep sell opportunities to customers

• Training, education & certification in pre-sales, activation & integration serv.

• Leads and referrals

Managed Service Partner

• Additional, or broader, ‘as-a-Service’ proposition

• 3rd line support services

• Leverage existing service organization and capabilities

• White labelled solution, for potentially unlimited, recurring revenue for license and service

• OEM agreement

financial-crime-managed-service-partner-program

What is SEO Optimization?

At their core, keywords are one of — if not the most — single important component of a successful SEO campaign. Keywords refer to the words typed into a search box – be it on Google, Bing, or Yahoo. However, there is much more to keywords than just that.

The keywords typed into a search box reveal certain details about customers and how they go about searching for things. Knowing this, it’s important to target keywords that mimic your customer’s minds and search tendencies.

Special-Investigations-Software-image

What is Web Development?

At their core, keywords are one of — if not the most — single important component of a successful SEO campaign. Keywords refer to the words typed into a search box – be it on Google, Bing, or Yahoo. However, there is much more to keywords than just that.

The keywords typed into a search box reveal certain details about customers and how they go about searching for things. Knowing this, it’s important to target keywords that mimic your customer’s minds and search tendencies.

What is PCC Advertising?

At their core, keywords are one of — if not the most — single important component of a successful SEO campaign. Keywords refer to the words typed into a search box – be it on Google, Bing, or Yahoo. However, there is much more to keywords than just that.

The keywords typed into a search box reveal certain details about customers and how they go about searching for things. Knowing this, it’s important to target keywords that mimic your customer’s minds and search tendencies.

Results

Partner Success Stories

We work with businesses of all sizes, and are ready to develop a targeted strategy that’s right for you.

Proposition

Digital, forensic investigations, a.o. for customer due diligence & pre-employment screening

Challenge

Strong digital investigation solution, no structured file or case management solution

Results

Mutual referrals for combined use of products, API for integrating data streams

Proposition

Provider of temporary staff for compliance and FEC analysis to banks and fintech startups.

Challenge

Strong position, growing fast, with a vision on IT tooling, but without an automated solution

Results

Compliance-as-a-Service, a joint proposition successfully introduced at FinTech startups

Proposition

Consulting and advisory services for regulatory compliance and integrity risk management

Challenge

Strong advisory practice, no solution for automating the proposed procedural changes

Results

Referrals for PSD2 FinTech's, combined proposition for ‘Compliance-as-a-Service’

Proposition

Digital, forensic investigations, a.o. for customer due diligence & pre-employment screening

Challenge

Strong digital investigation solution, no structured file or case management solution

Results

Mutual referrals for combined use of products, API for integrating data streams