{"id":38368,"date":"2025-07-14T13:24:45","date_gmt":"2025-07-14T13:24:45","guid":{"rendered":"https:\/\/eulerds.com\/industries\/banking-finance\/"},"modified":"2025-11-19T15:18:41","modified_gmt":"2025-11-19T15:18:41","slug":"banque-et-finance","status":"publish","type":"page","link":"https:\/\/eulerds.com\/fr\/nos-clients\/banque-et-finance\/","title":{"rendered":"Banque et Finance"},"content":{"rendered":"\t\t
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\n\t\t\t\tBanque et Finance\t\t\t<\/h1 > \n\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Optimiser la performance des institutions financi\u00e8res gr\u00e2ce \u00e0 des outils d'enqu\u00eate de pointe et au renseignement strat\u00e9gique<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Nous offrons aux banques et aux institutions financi\u00e8res des capacit\u00e9s avanc\u00e9es de corr\u00e9lation et d\u2019enqu\u00eate pour lutter contre la criminalit\u00e9 financi\u00e8re, renforcer la due diligence et enqu\u00eater sur la fraude.\u00a0<\/p>

En ing\u00e9rant et en corr\u00e9lant des donn\u00e9es h\u00e9t\u00e9rog\u00e8nes provenant de sources telles que les dossiers KYC, les journaux de transactions, les SWIFT, l\u2019analyse comportementale et le renseignement de sources ouvertes, nous fournissons aux \u00e9quipes d\u2019enqu\u00eate une plateforme, \u00e0 la fois compl\u00e8te et unique, <\/strong>leur permettant d’obtenir des informations exploitables.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t

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Applications Principales<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Enqu\u00eates bancaires et financi\u00e8res <\/h4>\r\n <\/div>\r\n \r\n \r\n \r\n <\/div>\r\n<\/div>\t\t<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Lutte contre le blanchiment d\u2019argent <\/h4>\r\n <\/div>\r\n \r\n \r\n \r\n <\/div>\r\n<\/div>\t\t<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Diligence raisonnable renforc\u00e9e <\/h4>\r\n <\/div>\r\n \r\n \r\n \r\n <\/div>\r\n<\/div>\t\t<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Proc\u00e9dures KYC pour les d\u00e9partements de conformit\u00e9 <\/h4>\r\n <\/div>\r\n \r\n \r\n \r\n <\/div>\r\n<\/div>\t\t<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Nos Produits<\/h2>\t\t\t\t<\/div>\n\t\t
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ENIGMA<\/h4>\r\n <\/div>\r\n \r\n
\r\n Plateforme pour l'Investigation et le Renseignement Financier <\/div>\r\n \r\n \r\n
\r\n \r\n En Savoir Plus <\/path><\/svg> <\/a>\r\n <\/div>\r\n <\/div>\r\n\r\n <\/div>\t\t<\/div>\r\n\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Overview<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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<\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Banque et Finance Optimiser la performance des institutions financi\u00e8res gr\u00e2ce \u00e0 des outils d’enqu\u00eate de pointe et au renseignement strat\u00e9gique Nous offrons aux banques et aux institutions financi\u00e8res des capacit\u00e9s avanc\u00e9es de corr\u00e9lation et d\u2019enqu\u00eate pour lutter contre la criminalit\u00e9 financi\u00e8re, renforcer la due diligence et enqu\u00eater sur la fraude.\u00a0 En ing\u00e9rant et en corr\u00e9lant…<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":38341,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-38368","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/pages\/38368","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/comments?post=38368"}],"version-history":[{"count":23,"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/pages\/38368\/revisions"}],"predecessor-version":[{"id":40175,"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/pages\/38368\/revisions\/40175"}],"up":[{"embeddable":true,"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/pages\/38341"}],"wp:attachment":[{"href":"https:\/\/eulerds.com\/fr\/wp-json\/wp\/v2\/media?parent=38368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}