Filip Verbeke

Involved since more than 20 years in marketing, deploying and optimizing AML and Fraud detection systems, as a co-founder of Norkom till 2011 and subsequently with SAS Institute, the leading analytical software vendor provider, Filip launched his own ventures in 2016 with Consortix, a specialised system integrator and packaged solutions provider focusing solely on deploying Financial Crimes solutions, and Complidata, applying A.I. techniques to increase efficiencies and effectiveness in AML processes. Filip is also involved with Harmoney, a Digital KYC automation and optimisation solution provider.

Filip and his team have been involved in more than 100 AML/KYC projects in Europe and beyond, and also in major remediations programs as well as in regulatory and operational advisory.

Harmoney, Consortix and Complidata are pioneers in SaaS approaches, utilities  and managed services  for financial institutions in the area of regulatory compliance. They also launched the very first large-scale tuning, optimisation and automation programs in Europe, based on the latest advanced analytics techniques like Deep Learning, Artificial Intelligence and Natural Language Processing in areas like private banking, trade finance, Corporates KYC and CIB.

Career Summary

  • Co-Founder of Norkom Technologies (currently BAE Systems) and Head of BusDev for Europe 1998-2011
  • Head of the European Regional Sales Overlay Team for Financial Crime  for SAS Institute 2012-2016
  • Founding Partner of Consortix and Complidata since 2016, packaged AML solutions and A.I.-driven automation
  • Business Development Partner at Harmoney, Due Diligence automation and optimisation

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