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SCOPE FinTech Solutions

Highlights 2023

Hoogtepunten 2023
Picture of Talitha Dirven
Talitha Dirven
My name is Talitha Dirven, and I work as a Finance & Operations Manager at SCOPE FinTech Solutions. I write a lot of content about the benefits of our software and how customers can best use it in practice to get the most out of it. The market is extremely dynamic in terms of news, changes in laws and regulations, clarity regarding their application, and technological developments. To stay well-informed about all of this, we attend many knowledge-sharing sessions and events, and we make sure to incorporate key developments into our content and share them with our customers and partners through our website, newsletters, and meetings. You can find my blogs and news here.

brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

Brochure API

Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.

brochure Compliance Management Portal

With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.