BlueMonks helps its clients with end-to-end Financial and Economic Crime (FEC) solutions. BlueMonks provides KYC analysis as a 'managed service'. We provide expertise. We provide wisdom. We are BlueMonks.
In an ever-changing financial world, which has experienced increasing regulatory pressure over the past decade, a few experts decided to pool their expertise and founded BlueMonks. We decided not to focus exclusively on expertise related to Financial Economic Crime, as we are convinced that financial and non-financial organisations benefit more from implementing end-to-end solutions in this area.
Together, we have more than 25 years of experience in business and IT implementations in the areas of FEC, sanctions, compliance, risk management and transaction processing and monitoring.
By combining our knowledge and expertise, we have created a company capable of implementing end-to-end business solutions in the area of Financial Economic Crime (FEC).
We provide expertise. We provide wisdom. We are BlueMonks. We chose BlueMonks as our company name. Why? Because we believe that our fight against money laundering, terrorist financing and other (financial) crime should be a peaceful one, with knowledge as our 'weapon of choice'. BlueMonks supports financial institutions, governments and semi-governments, FinTechs and other companies covered by legislation, and we make them stronger by teaching them knowledge and skills. We see ourselves as Monks, wise and peaceful and emphasise this by using the colour Blue, as blue stands for trust, clear communication and reliability. Hence the name BlueMonks.
What others say about us
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Completely unburdened by BlueMonks
When we engaged BlueMonks, we were not yet convinced that we needed KYC analysts beyond a software package. But the people at BlueMonks quickly made us realise that KYC cannot be done without a thorough analysis. They really took the entire process off our hands professionally and competently.
Cost reduction by BlueMonks
When we handed over our KYC process to BlueMonks, we were immediately able to reduce our KYC costs by 25% and got a higher quality in return.
Total handling by BlueMonks
We got BlueMonks' software package and expertise when we started doing business with them. This has given us high-quality KYC handling. We do not have to worry about our onboarding process and the regulator is also happy with the state of our KYC files.