Automatically check your customers’ identity and integrity and implement an enhanced surveillance system.  Implement a solid operations surveillance system and protect your company from your customers’ fraudulent actions.


  • Automatic rule detection in the documents (prospectus, photos, fax…)
  • Automatic transformation of rules into ratios
  • Incident management and audit
  • Cash Monitoring and Cash reconciliation
  • Timely settlement
  • Transfer Agent
  • Fund life cycle
  • Asset Certification
  • Transaction screening via watch lists
  • List of scenarios regarding anti-money laundering
  • Customer profiling thanks to artificial intelligence algorithms
  • Escalation workflows and report of suspicion
  • Incident management and audit

A state-of-the-art software platform

Fortia is hiring
  • Data scientists
  • Developers
  • Consultants
  • Business Developpers
  • Business Analysts
  • Engineers