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About Made in Europe

Behind every report is a team that stands behind it.

Indicium is a European software company built by lawyers, former investigators, compliance experts and engineers. We build software for the repeatable part of sensitive checks — and keep human judgment where the decision becomes significant.

We check people. So we hold ourselves to the same standard we apply to every counterparty: traceable, evidenced, and honest where something isn’t finished yet.

01 Our principle

Software at the core. People where it counts.

Augmented intelligence isn’t a marketing formula but the division of labor we stand behind: the software solves the repeatable, a human takes responsibility for the decisive.

Core · the product
The AI software core
Check categories screened in parallel, every source dated — a reliable body of facts in minutes instead of days, reproducible at any time. No black-box result: every statement is traceable to its source and timestamp.
Augmented where it counts
Human final review
At defined trigger thresholds — not by gut feeling — a qualified human reviews and assesses under the four-eyes principle. A decision with legal effect is never made by the machine alone (Art. 22 GDPR); the decision on the merits is yours.
02 Our stance

“Made in Europe for Europe” — and honest where the chain isn’t yet fully European today.

Sovereignty is often sold in this market as an absolute claim. We don’t say that, because today it wouldn’t be the whole truth — and because a claim your own review immediately finds a crack in costs more trust than it earns.

a
EU data residency
Your query and personal data are held and processed in the EU, with human final review inside the European legal area.
b
The residual risk, openly named
We run on AWS infrastructure within the EU (Frankfurt/Ireland regions). We chose AWS deliberately, for its security capabilities and compliance tooling. A US-headquartered provider carries a CLOUD Act / FISA 702 exposure that even an EU region does not fully remove. We don’t hide it; we assess it.
c
The direction, evidenced
We’re actively building with major European cloud providers. Sovereignty is a goal and a direction — evidenced step by step, not a label for today.
d
Where we make no compromises
On cyber security. Sovereignty-first as the path, security uncompromising at every step. You can check a provider that discloses its dependencies against your own requirements.
03 The team

Lawyers, investigators, compliance experts and engineers.

People with forensic and legal experience build and stand behind what the software delivers. Whoever is responsible for a check of elevated significance is named by role and documented in the audit trail.

Core team
Nabil el Berr
Nabil el Berr
Chief Executive Officer
Timo Grossmann
Timo Grossmann
COO & Head of Product
Finn Bogdan
Finn Bogdan
Chief Technology Officer
Mabon Hein
Mabon Hein
Head of Sales
Extended team
Senior Software Engineer
Experienced engineer with a background in AI, system architecture and entity resolution.
Analyst team
Analysts from a range of academic disciplines — former government officials and lawyers.
Leadership
Portrait of Prof. Dr. Urs Schenker
Prof. Dr. Urs Schenker
President of the Board
Deliberately reserved: we protect the real names and faces of our analysts — the same discretion we assure your queries. Roles, qualifications and responsibilities we disclose fully to clients and their regulators.
04 Two companies, one standard

In Switzerland and Germany.

Indicium is split into two legal entities so mandates are served where they belong — with the same report, the same confidentiality promise, the same people behind it.

Indicium Technologies AG
Rothusstrasse 21 · CH-6331 Hünenberg, Canton of Zug
Commercial Register of the Canton of Zug · UID CHE-349.104.783
Indicium Technologies GmbH
Grosse Johannisstrasse 7 · D-20457 Hamburg
Hamburg Local Court · HRB 164822

We check people. Check us — then talk to us.

Software for the repeatable, people for the decisive, made in Europe.

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