Pideeco

What Pideeco does

Pideeco bv is a Brussels-headquartered regulatory risk-management and compliance consultancy founded in 2010, serving banks, payment institutions, electronic-money issuers, stockbroking firms, investment funds, FinTechs, and other Eurozone-regulated entities. The firm operates a platform-plus-services model that combines bespoke advisory engagements (covering AML, KYC, CDD, transaction monitoring, fraud and financial crime prevention, cybersecurity and DORA operational resilience, GDPR, MiFID, PSD2/PSD3, ESG, and corporate governance) with a proprietary technology portfolio built around four online platforms: PEP Investigation (with a Belgium National PEP database), CDD Investigation, Project Pipeline Management, and RBA Metrics. Underlying technical capabilities include NLP for adverse-media screening, anomaly detection for AML transaction monitoring, predictive analytics, conversational applications, and process automation, supported by a dedicated AI team and business-intelligence specialists.

The commercial engine spans three revenue streams: (i) compliance consultancy and advisory services sold via structured 30/45/60-minute consultation formats and bespoke project work; (ii) tiered online platform subscriptions ranging from freemium Visitor and Standard access to validated, contractually gated Premium subscriptions, typically on an annual cadence; and (iii) technology-driven business solutions including data analytics, BI dashboards, virtual/augmented reality, and custom web platforms. Go-to-market is primarily enterprise field sales targeting Eurozone financial institutions, augmented by content-led demand generation through a multilingual (EN/FR/NL) regulatory journal of 47+ articles and a regulatory-watch email newsletter. Pricing is opaque and quote-based, with online booking for online or on-site meetings and a team operating on a network-partner model of independent consultants.

Name

Pideeco

Legal name

Pideeco bv

Website

https://pideeco.be

Company type

Private

Founded year

2010

Operating status

Operating

Headcount range

11–50 employees

Short description

Pideeco is a Brussels-based regulatory compliance and risk-management consultancy serving Eurozone financial institutions, combining advisory services with proprietary online platforms for PEP screening, CDD investigation, RBA metrics, and compliance project management.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Services

NAICS

Management Consulting Services (54161), Computer Systems Design and Related Services (54151)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA)

akta.pro secondary industries

Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO), Financial Crime Compliance (AML/KYC/Sanctions) (BPAEAPAK), Regulatory Change, Governance & Compliance Management (GRC) (FSACAJAK)

Keywords

• Regulatory compliance consulting
• AML KYC compliance
• Financial crime prevention
• Compliance platform software
• Risk management services

Headquarters

HQ city

Brussels

HQ country

Belgium

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. Compliance Consultancy & Advisory Services: Professional consultancy services providing risk management, compliance assurance, governance guidance, financial crime prevention, and regulatory advisory for financial institutions. Engagement formats include introductory meetings (45 min), project overview sessions (60 min), and case-specific consultations (30 min).
2. Online Platforms (Standard & Premium Subscriptions): Tiered platform access model with: Visitors (limited free access to basic features), Standard Users (free registered accounts with extended features), and Premium Users (full platform access upon contractual agreement and professional sector validation). Platforms include PEP Investigation, CDD Investigation Platform, Project Pipeline Management, and RBA Metrics.
3. Technology-Driven Business Solutions: Custom solutions including predictive analytics, virtual/augmented reality, conversational applications, web solutions, portals, and collaboration tools for financial institutions seeking to modernize compliance operations.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels6 records

Core offering

Pideeco delivers regulatory compliance consultancy and risk management services combined with proprietary online platforms for financial institutions across the Eurozone. The firm provides AML/KYC compliance advisory, financial crime prevention, cyber risk and operational resilience (DORA), corporate governance, and cross-border compliance solutions. Its technology-driven business solutions include platforms for PEP investigation, Customer Due Diligence (CDD), project pipeline management, and risk-based approach (RBA) metrics, available through tiered subscription access with premium validated subscriptions.

Product overview

Pideeco is a consultancy and technology firm offering a platform-plus-services model combining proprietary online platforms with expert advisory services. The product portfolio includes four main online platforms: PEP Investigation Platform, CDD Investigation Platform, RBA Metrics, and Project Pipeline Management System. These are complemented by specialized consultancy services covering AML transaction monitoring, KYC/CDD operations, financial crime prevention, cyber risk resilience, and cross-border compliance. The company leverages AI and advanced analytics (predictive analytics, anomaly detection, NLP) to deliver technology-driven business solutions for financial institutions in the Eurozone.

Differentiator

Problem solved

Functional benefit

Brands

• RBA Metrics: Online platform for risk-based approach metrics and monitoring.
• CDD Investigation Platform
• Belgium National PEP
• Project Pipeline Management System

Products and services

• PEP Investigation Platform Online platform for conducting Politically Exposed Persons (PEP) investigations and screening, enabling financial institutions to meet regulatory due diligence requirements for high-risk individuals.
• CDD Investigation Platform Customer Due Diligence investigation platform that supports enhanced due diligence processes for identifying and verifying customers, managing risk profiles, and ensuring regulatory compliance.
• RBA Metrics Risk-Based Approach metrics platform providing analytical tools for measuring and monitoring compliance risk indicators in financial institutions.
• Project Pipeline Management System Project management platform for tracking and managing compliance project pipelines, enabling financial institutions to streamline operational workflows.
• Belgium National PEP Database National database for screening Belgian Politically Exposed Persons, providing comprehensive PEP identification and monitoring capabilities.
• Compliance Culture Guide Compliance culture assessment and improvement tool helping organizations establish a strong compliance framework aligned with regulatory standards.
• Compliance Consultancy & Risk Management Core consultancy services providing compliance assessment, risk management frameworks, and regulatory guidance for financial institutions. Methodology covers customer data evaluation, business model review, system assessment, and portfolio management with 4-eyes principle and audit trail implementation.
• KYC & Customer Due Diligence Operations Know Your Customer and customer due diligence operational support, enhancing KYC processes for efficiency, accuracy, and regulatory compliance.
• Expert Transaction Monitoring: AML & Fraud Detection Scenarios Expert services for designing and implementing transaction monitoring systems with AML and fraud detection scenarios for financial institutions.
• Cross-Border Compliance Solutions Expert advisory services for managing cross-border financial operations while ensuring regulatory compliance across multiple jurisdictions.
• Cyber Risk & Operational Resilience Cybersecurity risk assessment and operational resilience services protecting financial institutions from cyber threats while ensuring business continuity.
• Financial Crime Prevention Comprehensive financial crime prevention services protecting financial services from fraud, money laundering, and other criminal activities.
• Business Intelligence & Data Analytics Business intelligence and data visualization services helping financial institutions leverage data for informed decision-making and compliance monitoring.

Quantifiable outcome

• Over 30 years of combined expertise in risk management, compliance, and corporate governance available to clients
• +1 more outcomes

Named customers1 record

Segments3 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability8 records

Feature6 records

Partnerships

One partnership is on record.

• Pideeco Network PartnerscoreOthersPideeco operates through a network of independent partners including regulatory experts, data specialists, business engineers, accountants, and lawyers who contribute to client engagements and content creation. Key network partners include Oscar Canario da Cunha (Managing Director), Piet De Vreese (Managing Director), Michel Cliquet (AML Consultant in Ghent), Camille Crouzet (Junior Consultant), Laetitia Orfila (Network Partner), Diogo Canario da Cunha (Network Partner), Andre Figueira De Carvalho (Senior Consultant), Maxime Martens (Network Partner), Manon Rase (Network Partner), Drini Vula (Senior Consultant), Omar Morabet Chergui (Traineeship), Nnenna Eze (Traineeship), and others.

Scale indicators3 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Trulioo: Trulioo provides a global identity verification and KYC platform used by financial institutions and fintechs for customer onboarding and PEP screening, overlapping with Pideeco's KYC/CDD and PEP Investigation Platform capabilities.
• Encompass Corporation: Encompass offers a KYC and customer due diligence automation platform for financial institutions, with deep PEP and entity coverage that parallels Pideeco's PEP Investigation and CDD platforms. It serves the same regulated bank, broker and asset manager buyer segment.
• Silent Eight: Silent Eight applies AI/NLP to name and transaction screening, sanctions and adverse media monitoring for financial institutions - directly comparable to Pideeco's NLP-driven adverse media screening and AML monitoring capabilities.
• Fenergo: Fenergo provides a SaaS client lifecycle management and KYC/CDD platform purpose-built for banks and financial institutions, directly overlapping Pideeco's CDD Investigation and PEP Investigation platform offerings. Both target compliance and AML workflows for regulated financial firms across Europe.
• Napier AI: Napier AI delivers an AI-native AML and transaction monitoring platform for banks and payment providers, directly competing with Pideeco's RBA Metrics and AML transaction monitoring offerings. Both combine AI/ML capabilities with EU compliance expertise.

Broad incumbents

• NICE Actimize: NICE Actimize is a leading provider of financial crime, AML and enterprise risk solutions for large banks, directly competing with Pideeco's AML/KYC and financial crime prevention services across the Eurozone.
• SAS Institute: SAS provides enterprise-scale AML, fraud detection and regulatory reporting solutions widely used by global banks. Its AML and anomaly detection portfolio competes with Pideeco's RBA Metrics and transaction monitoring advisory offerings.
• LSEG (Refinitiv World-Check): LSEG's World-Check provides global risk intelligence and PEP/sanctions data used by financial institutions for KYC and AML, directly overlapping with Pideeco's PEP Investigation Platform and CDD workflows. It is a much larger incumbent with a global data set.
• Wolters Kluwer: Wolters Kluwer's OneSumX suite offers KYC, AML and regulatory compliance solutions for banks and insurers across multiple jurisdictions. As a much larger established vendor, it competes broadly with both Pideeco's advisory and its GRC platforms.

Emerging players

• Salv: Salv is an EU-focused AML and KYC platform serving European fintechs and banks, with regulatory and geographic overlap with Pideeco's Eurozone compliance focus. As a venture-backed emerging player, it represents a faster-moving competitor in Pideeco's home market.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/pideeco
• LinkedInlinkedin.com/company/pideeco

Revenue estimate

Valuation estimate

Number of profiles

Profiles8 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Pideeco