Belleron is a FinTech consultancy company specializing in Financial- and Cyber Crime. Based in the Netherlands we fight for the largest Financial Institutions in the World protecting their reputation and minimizing their financial loss. We help financial institutions to implement a risk based approach by using our SECURE method.

The SECURE method provides tools to configure, implement and update detection systems to mitigate risks. Belleron uses systems that can detect and prevent losses caused by (internal) Fraud, Anti Money Laundering (AML) or Advanced Persistent Threats (APT). SECURE is a proven and cost effective method.


Belleron is a team of consultants and experts with experience in the field of Financial Crime and Risk Management since 1999. By working in any standard project approach, we believe that projects within Financial Institutions are as strong as the weakest link. Our credo is to assist on any deliverable and make each and every milestone successful. We improve, share and continue to learn from the Best Practices we offer. We believe in a durable relationships that continues after project closure. Belleron consultants have worked for:

On request, we can organize a reference visit to any of our clients.