Predict-Corp is an independent boutique advisory firm based in Brussels, specialised in Financial & Quantitative Risk and Regulatory Compliance. We combine senior-level expertise from major European banks and FATF aligned Missions.

BNP PARIBAS FORTIS – BPOST-BANK- ECO-BANK – CEMAC

Our Solutions

Independent Compliance & Quantitative Risk- Bridging Europe & Africa

We help fintechs, banks and insurance companies stay compliant, manage risk, and execute. From Brussels.

COMPLIANCE & AML/CFT

For: Fintechs, Banks, Insurance -Belgium, Luxembourg, Europe

AML/CFT Framework, policies&procedures

KYC/ CDD/EDD &UBO analysis

FSMA/NBB licensing & authorisations

CTIF-CFI reporting, goAML,PSD2,IDD/MIFID

DPO&Data Protection,World-Check, NICE Actimize

FINANCIAL & QUANTITATIVE RISK

For: Banks, Insurance, Asset Management

Credit Risk Models: PD/LGD/EaD, IFRS9, Basel III/IV

Stress testing EBA/

ECB, TRIM/ Defense

Market & Actuarial Risk, Model Risk Management

AI/ ML Models- validation, bias, regulatory acceptance

Python /SAS /R implementation

AFRICA DESK

FATF Technical Assistance Mission ( Helping States exit Grey List)

GABAC/ CEMAC Regulatory Alignment, EU AMLD6

Corridor Risk Europe- Africa for money remitters & correspondent banking

Capacity building for African FIUS & banks