Bottomline Technologies

Bottomline Technologies (NASDAQ: EPAY) powers mission-critical business transactions. We help our customers optimize operations and build deeper customer, partner, and patient relationships by providing a trusted and easy-to-use set of cloud-based digital banking, fraud prevention, payment, financial document, insurance, and healthcare solutions.

Over 10,000 corporations, financial institutions, and banks benefit from Bottomline solutions. Headquartered in the United States, Bottomline also maintains offices in Europe and Asia-Pacific.

DataExpert B.V.

DataExpert is the technology partner in the Counter Crime & Security area, active in the Benelux. With our strong roots in the forensics and incident analysis world at Polices, Defenses, EU institutions, major Governments and commercials, it is our mission to contribute to a Safer World. We do this through a synergy of leading IT solutions and specialized services, from training and support until consultancy and customization. Our customers rely on our help for staying ahead in the fight against crime and solving incidents, due to our 25+ years experience and innovative approach.

Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. EY’s Fraud Investigation & Dispute Services deal with complex issues of fraud, regulatory compliance and business disputes. Better management of fraud risk and compliance exposure is a critical business priority — no matter the industry sector. With our more than 4,200 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors.

SAP

As market leader in enterprise application software, SAP helps companies of all sizes and industries run better. SAP applications and services enable more than 296,100 customers to operate profitably, adapt continuously, and grow sustainably.

SAP solutions for Governance, Risk and Compliance (GRC) offer organizations a comprehensive and integrated approach that address enterprise risk management, corporate governance, internal controls, regulatory compliance and audit management. Continuous monitoring provides early indications of errors, inefficiencies, fraud, and other anomalies. SAP solutions for GRC help companies to manage and mitigate risk, drive efficiency of all business processes, and improve assurance. Click here to learn more.

SAP

SAS is a leader in superior business analytics for fraud and regulatory compliance and the largest independent vendor in the business intelligence market. With SAS, you can improve your enterprise-wide fraud detection and prevention efforts by adopting a strategy built on an advanced analytics foundation and a streamlined investigation capability.

Through innovative solutions delivered within an integrated framework, SAS helps customers at more than 80,000 sites in 148 countries, including 91 of the top 100 companies on the 2015 Fortune Global 500® list.

Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®.

ZyLAB

ZyLAB is positioned as “leader” again in Gartner’s Magic Quadrant for eDiscovery Software, ranked as the #1 for complete EDRM eDiscovery in the analysts’ “Critical Capabilities for E-Discovery Software” report and has received numerous other industry accolades over the last 3 decades.

For over 30 years, ZyLAB has worked with professionals in the litigation, auditing, security and intelligence communities to develop the most advanced solutions for investigating and managing large sets of information. ZyLAB systems are deployed in-house on-premises or in the Cloud and are at an affordable and predictable monthly subscription fee also available in a Software-as-a-Services model via the Internet.

EBBEN Partners