Last Updated: 2011-11-18

B2T business + technologies

Company information

Legal Name:   B2T business + technologies
Operating Name:   B2T business + technologies
Mailing Address 2504 Daniel-Johnson Blvd LAVAL, Quebec H7T 2R3	Location Address 2504 Daniel-Johnson Blvd LAVAL, Quebec H7T 2R3
Telephone: (450) 661-7494
Toll Free Phone: 1-877-999-7494
Fax: (450) 988-4949
Email: info@b2t.ca
Website URL: http://www.b2t.ca

Contact information

Mario Fortier
	Title:   President
	Area of Responsibility:   Management Executive
	Telephone:   (450) 661-7494
	Fax:   (450) 988-4949
	Email:   mario.fortier@b2t.ca
Manon Aubertin
	Title:   Vice President
	Area of Responsibility:   Management Executive
	Telephone:   (450) 661-7494
	Fax:   (450) 988-4949
	Email:   manon.aubertin@b2t.ca
Yvon Delisle
	Title:   Treasurer
	Area of Responsibility:   Finance/Accounting
	Telephone:   (450) 661-7494
	Fax:   (450) 988-4949
	Email:   yvon.delisle@b2t.ca

Company description

B2T is a Canadian company developing high performance software that meets the regulations of "Anti-money laundering and anti-terrorist financing" and risk management. B2T's experience is based on a tried and tested method, providing turnkey solutions which take into account your commercial reality and the impact of changes to your organization and your budgets. B2T offers a new generation of software: - More economical and efficient; - Fully customized; - With a modular structure that fits the realities of any client.
Country of Ownership:	Canada
Year Established:	1986
Exporting:	No
Primary Industry (NAICS):	541510 - Computer Systems Design and Related Services
Alternate Industries (NAICS):	541690 - Other Scientific and Technical Consulting Services
Primary Business Activity:	Services
Number of Employees:	20

Product / Service / Licensing

Product Name:	PragmaRisk
PragmaRisk™ is a business solution that uses today's most effective methods to monitor your operations and to prevent, manage and combat financial crimes including internal and external fraud, cybercrime, money laundering and terrorist financing. Our methodology and systems to detect illegal activities not only allow you to comply with best practices and current regulations but to perform integrated management of your various events and risks under a global process. PragmaRisk™ allows you to identify, manage, analyze, process and report to law enforcement as well as general monitoring and report generation. PragmaRisk™ covers all types of illegal activities and risk events including: - Fraud and counterfeiting - Physical security - Money laundering - Internet scams - Theft - Computer crime - Cybercrime - Criminal Activity - Misappropriation - Infringement of intellectual property - Lack of internal compliance Product Benefits PragmaRisk™ integrates all types of risk events into an interface where the customer has the autonomy to define the risk management rules and guidelines within an advanced platform to facilitate reporting, planning and support decision-making. - Reduce your losses and improve profitability; - Facilitate your decision making and business intelligence; - Proactively manage at-risk events and illegal activities. The versatility of customization available within PragmaRisk™ allows you to identify and manage risk according to your corporate vision and business goals. PragmaRisk™ features The PragmaRisk™ software solution offers advanced features that maximize your performance and ensure you achieve your compliance goals. The standardized product architecture facilitates integration and it allows for either centralized deployment or decentralized sources, units and teams. Also, PragmaRisk™ has the ability to manage a higher daily case volume compared to the daily case volume handled by Canadian banks. - Mechanisms for detecting and monitoring suspicious and unusual transactions - Disclosure to regulatory agencies - Management of investigations and inquiries - Case management - Security, configuration, follow-up and other functions Advantages - Minimizes costs of standardizing input files; - Allows for greater flexibility in terms of adaptability to various types of file formats; - Effective investigation management using escalation processes;Less handling of physical records; - Implements an effective communication process; - Enables declaration of suspicious transactions; - Guarantees declarations are the requisite quality in accordance with FINTRAC regulation standards; - Eliminates the need for manual handling of data.
Service Name:	Risk Management
To ensure that risk is a controlled and manageable variable, we provide technological solutions combined with tried and tested know-how to observe, analyze and deal with all operational and technological risks and uncertainties. - Implementation and development of tailor-made solutions; - Wide-ranging expertise in project management and strategic consultancy; - Tailored corporate governance and related processes framework; - Proven experience; - Certified OSFI disclosure; - Managing operational and technological risks; - Data governance.
Service Name:	Transactional Security
B2T provide banks and financial institutions with the most effective and dependable solutions on the market to combat money laundering, fraud and the financing of terrorist activities, enabling you to comply with current regulations and practices in the banking industry by means of high-performance, high-security tools. - Implementation and development of tailor-made solutions (PragmaRisk) - Proven experience - Certified FINTRAC disclosure - Accredited training (CMA and CGA accredited)
Service Name:	Technologie de l'information financière
Our extensive experience in the banking and financial sectors means that we have a clear vision in terms of implementing solutions tailored to your requirements and your commercial reality. A renowned systems integrator, our solutions optimize management of your assets and their implementation is tailored to your human resources and unique technological context. - Implementation and development of tailor-made solutions; - Comprehensive expertise in project management and strategic consultancy; - Proven experience; - Technological support; - Tailored re-engineering of business and operational processes.
Service Name:	Formation sur les exigences réglementaires (loi C25)
B2T est le partenaire idéal pour évaluer vos besoins. B2T peut adapter ses solutions technologiques afin de gérer efficacement les exigences énoncées par la loi C25 sur le recyclage des produits de la criminalité et le financement des activités terroristes, et vous accompagner au cours du processus d'adaptation. La Loi 25 sur le recyclage des produits de la criminalité et le financement des activités terroristes imposent de nouvelles obligations de déclaration prévoyant des sanctions importantes pour une entité au civil et au criminel en regard du transfert de fonds illicite. Les clientèles visées en sus des banques, touchent les sociétés de fiducie, les coopératives de crédits, les courtiers, les entités du marché financier et les entités publiantes. Il existe une obligation de déclaration des opérations douteuses et de certaines opérations en espèces visées par le règlement qui varient selon l’entité déclarante. Ces déclarations devront être colligées conformément à la Loi et archivées pour fins de consultation. B2T, en tant que chef de file canadien opérationnel de cette Loi 25, offre en sus de sessions de formation, un soutien permettant d’impartir la transmission de l’information à CANAFE et un progiciel accordant l’autonomie à la personne ou à l’entité.

Sector information

Success stories:

- Automation of Basle I and Basle II regulation reports (CAR, BCAR and THREE PILLARS )
- Security investigation management
- Corporate imaging process at workstation
- Financial management and status of projects
- Implementing the Basle agreement production schedule
- Replace an administrative software package for the corporate secretariat
- Re-organization program for electronic payment services solutions
- Credit card rewards scheme
- Centralized technological risks management tool

Testimonial:

Formation CMA et CGA
Loi C25 - Exigences réglementaires pour les comptables

«Sujet nouveau et nécessaire afin de connaître notre implication juridique vis-à-vis la Loi en tant que consultant.» -CGA

«Malgré une Loi très complexe et nouvelle, on arrive à comprendre l'enjeu de cette Loi et comment globalement s'y conformer.» -CGA