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How we provide our customers with industry-leading digital compliance solutions

Cerebro
Our cloud-based compliance solution.
Global policies at your fingertips.

Advisory
Decades of industry experience.
Transformative outcomes.
Testimonials

Yves Cavents
OneKYC Director - BNP Paribas

JJCFinTech Transforms BNPP's OneKYC Program
Resulting in BNPP receiving the Celent Model Risk Manager 2022 Award for Legacy and Ecosystem Transformation
As programme director of ‘One KYC Repository’, an internal KYC utility we are building for Corporate clients across BNPP, I have appreciated the contribution of JJC.” “JJC has structured the programme, but more importantly have been instrumental to functionally design the solution together with KYC Ops and IT representatives from different Business Units and in close collaboration with Compliance.” “This has resulted in clear requirements to detail the functional specifications and the technical design of the CLM package.” ”Their KYC experience and skills lead to high quality deliverables as well for interactive workshops as for effective decision taking in the Design Authority Board. Their involvement has allowed me to really accelerate the design and was highly appreciated by the Build team.”
