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    The Arabic Compliance Screening Complexity
    After 9/11 is spreading beyond
    the Middle East! This Pain becomes
    Mainstream in Europe & North America!



    VALOORES, is the Actual
    Dominant Player in this Category.
    We Deliver our Advanced Arabic Phonetic
    Screening to Financial Institutions, Banks
    & Central Banks...It's been a Success over a decade now.

  • If you think COMPLIANCE
    is EXPENSIVE, Try
    NON-COMPLIANCE.
    CHANGE OR DIE!

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    VALOORES signs with Bank of Beirut Group
    a Roadmap of the Full VALOORES
    Financial Performance Management System
    Lifecycle, over an Enterprise Wide solid
    Data Governance Foundation
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    Delivering intelligent banking solutions to world class bankers
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    VALOORES delivers 3 projects to the Central Bank of Lebanon

    Read More >
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    in'AML

    Effective anti-money laundering & combating the financing of terrorism regimes are essential to protect the integrity of markets

    Read More >
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    VALOORES introduces to Banque Libano Francaise a real time actual performance roll up frameset to drive profitability & sales in a proven Customer-Centric / ROI-aware mindset, to streamline the Marketing's & Communications' strategy, by planning, execution, and analysis and finally to monitor & route Forecast-Based Analytics to Decision Making.
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    in'IFRS9

    "When the facts change, I change my mind. What do you do, Sir?" ~ John Maynard Keynes

    Read More >
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    "We needed to build the blocks, & VALOORES was able to grow with us" ~ Gaby Andari
    Watch Testimonial
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    in'Fatca

    "The hardest thing to understand in the world is INCOME TAX" ~ Albert Einstein

    Read More >
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    VALOORES signs The Financial Crime Anti Money Laundering & Regulatory Compliance Reporting with Lebanon & Gulf Bank. … with a Road Map of the fully-fledged VALOORES solutions.

    Read More >
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    in'Analytics

    "Anything that is measured and watched, improves." ~ Bob Parsons

    Read More >
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    VALOORES signs in’Financial Crime – Anti Money Laundering & Fraud Monitoring Solution, with Bank Of Beirut Group. Another Milestone after VALOORES’ iconic success story with its subsidiary BoB Finance, the Western Union Agent.

    Read More >
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    in'Via

    “Knowledge has become the key economic resource and the dominant, if not the only, source of competitive advantage.” ~ Peter F. Drucker

    Read More >
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    FRANSABANK Group Goes Live with VALOORES' Financial Regulatory Reporting solution, alongside the Executive Business Intelligence, with a road map of a wide spectrum of solutions.

    Read More >
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    in'Cards Merchant

    The in'Cards Merchant helps banks manage transaction data across ATM, POS, Mobile or internet Banking Channels

    Read More >
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    Delivering intelligent banking solutions to world class bankers
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    in'BalanceSheet

    “I was always taught that book-keeping was more relevant than book reading. The only thing worth reading was meant to be a balance sheet.”

    Read More >
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    Delivering intelligent banking solutions to world class bankers
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    in'Kernel

    Making your daily work easier, faster & more practical. Increasing productivity is here!

    Read More >
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    VALOORES Delivers in’Financial Crime – Anti Money Laundering & Fraud Monitoring Solution to AL-MAWARID Bank Group.

    Read More >
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    IFRS 9 Summit

    More than 400 attendees from 100 Banks & Financial Institutions at ESA

    Read More
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    in'Deals

    "In business, you don't get what you deserve, you get what you negotiate."~ Chester Karrass

    Read More >
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    IFRS 9 IMPAIRMENT
    Major Keys for a Solid IMPLEMENTATION
    and INTEGRATION, while Addressing
    the Key Interpretation, and Transitional Challenges
    Impacting Finance & Expected Credit Risk

    IFRS 9 Summit

    5 December 2016
    14:00 - 18:00
    Villa Rose - ESA
    Flyer Brochure Watch Trailer
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    in'Campaign

    "Without promotion, something terrible happens... Nothing" ~ P. T. Barnum

    Read More >
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    Communication & trust are two main ingredients for a successful RELATIONSHIP
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    Vision is our greatest strength. Guiding our path with verve to success
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    Imagination & innovation are the core of our solutions to embrace the world, stimulate growth, and anticipate advancement
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    "We can't solve problems by using the same kind of thinking we used when we created them." ~ Albert Einstein
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    in'Profit

    “The parties with the most gain never show up on the battlefield.”

    Read More >
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    Take your business to the next level

    Request Demo

Watch Demo

VALOORES in 3 Lines


VALOORES empowers decision making, helping people and businesses around the globe reach their targets. Founded in 1989 in France, the Company is a pioneer in Master Data Governance, Retail & Merchandising, Supply Chain Optimization, KYC, Regulatory Compliance, Financial Crime - AML & Fraud, Predictive Analytics and Data Science to improve their on-going operations, executions and decisions. Read More



Access Dashboards
  • in'Risk Compliance

    VALOORES in'Risk Compliance helps you reach your goals, to allow your organization to be fully prepared for unpredictable events.

    View Solutions
  • in'Profit

    VALOORES in'Profit drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter.

    View Solutions Watch Demo
  • in'Data Governance

    With the popularity of implementing business intelligence (BI) applications, it is vital for Banks and Financial Institutions to manage the Master Data Management (MDM) in order to offer a consistent and centralized view of the data across the enterprise’s systems.

    View Solutions Watch Demo
  • in'Marketing Optimization

    Get the flexibility you need to keep up with evolving customer expectations, demographics, and demand with VALOORES in'Campaign, in'Pricing & in'Deals.

    View Solutions Watch Demo
  • in'Analytics

    Predictive analytics and forecasting are becoming more essential for organizations due to high competitive markets.

    View Solutions Watch Demo
  • in'Kernel

    VALOORES in'Kernel lets you manage the workforce, fortify diversity, automate processes while maintaining task traceability to reinforce accountability.

    View Solutions Watch Demo
  • in'Payment Services

    VALOORES in'Payment is a complete payment and receipt processing solution that enables efficient, reliable and secure financial transactions. It lowers costs and improves control by integrating out-of-the-box with major processors and financial institutions.

    View Solution
  • in'Asset Management

    Offers solutions in middle-office and back-office functions enabling key capital market players like asset managers, custodians, broker/dealers, fund administrators to retain competitive advantage in a dynamic market environment.

    View Solutions
  • in'Cards Merchant

    VALOORES in'Cards Merchant is a single solution for all your card management activities. From forecasting issuance and fulfilment to file management and reporting.

    View Solution Watch Demo

Why Choosing VALOORES in'Banking?

The search for a better BI solution stops here. At VALOORES, our objective is to provide you with the only Dashboard, Business Intelligence and Analytics Solutions you’ll need for your business. With VALOORES’ powerful and intuitive BI and Analytics Solutions, you stay connected to your data wherever you are in the world with our technology. Our highly incorporated BI solution optimizes the usage of the large data transforming it into readable, reliable and relevant information. Engage with your peers and your customers. Share your data with just a click using our advanced Dashboard solutions. VALOORES solutions are designed with you in mind, for real people using real data making important business decisions that will positively impact growth and overall performance of organizational results. We give you the right solutions to bring you intuitive, intelligent, sharable information to keep you two steps ahead of the competition. Read More

services


Powerful Dashboard Visualizations
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  Our Featured Applications
VALOORES Online & Offline Demos

aml app icon

in'AML


in’AML solution provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. It helps financial institutions tackle risk & compliance problems.


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in'Profit app icon

in'Profit


in'Profit solution drives a company’s profitability. Rich, intelligent & compliant to international standards are in‘Profit’s bread and butter. Instant decision making tool with wide range of analytics.


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ifrs9 app icon

in'IFRS9


in'IFRS9 solution is built on a logical, single classification and measurement approach for financial assets. It will accommodate you to cope with the new tsunami of Compliance, Regulations and Risk Management in 2018.


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Testimonials

"VALOORES today and BoB Finance, there's a lot of synergy between both teams. And whenever we face an issue they are always ready to step in and help us out". ~ BoB Finance