In an ever-changing financial world, which over the past decade has experienced increasing regulatory pressure, a couple of experts decided to combine their expertise and established BlueMonks. We decided not to focus solely on expertise regarding Financial Economic Crime, as we are convinced that financial and non-financial organisations will benefit more from the implementation of end-to-end solutions in this area.
Although BlueMonks has only just been established as a company in its present form, together we have more than 25 years of experience in business and IT implementations in the FEC, sanctions, compliance, risk management and transaction processing and monitoring.
By combining our knowledge and expertise, we have created a company that is able to implement end-to-end business solutions in the area of Financial Economic Crime (FEC).