It is vital for companies and organizations to know in detail who is with whom they do business or work with. Complying with the laws and regulations yourself is not enough. Thorough knowledge of customers (KYC) and exclusion of associated risks (CDD) is crucial.
As an innovative research software, Noctua supports the fight against fraud and crime, such as tax evasion, terrorism or money laundering (AML). This makes Noctua indispensable for financial institutions, insurers, municipalities, financial authorities and investigative services.
The research software is optimally designed for our organization. We test Noctua in the Netherlands to be able to roll it out in several countries.
Working with Noctua is a relief. As a user, you can quickly and easily generate high-quality reports for customers.
The Noctua Bibob-radar is the Ferrari of research software. A network analysis is child’s play, because it builds up dynamically during the research.