Next Level Financial Crime Prevention

Four cloud-based modules.
One powerful system to fight financial crime.

ForensicCloud

Client Risk
Intelligence

Want the power of a 360° client risk profile at your fingertips? CRI combines all four modules to add context to your network and behavioral risk profiles.

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AML & Sanctions Surveillance

Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.

Know Your Customer (KYC/CDD)

Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.

Special Investigations

Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.

Fraud & Risk Surveillance

Identify fraud and integrity risk scenarios more accurately — address them immediately.

↓ See a 60 second overview ↓

ForensicCloud

The Power of Visualization

Customer Risk Intelligence aggregates multiple data sources to provide you with real-time visualization and analysis of your networks, transactions, and risk signals.

As a result, you’re able to detect risks early, take immediate action, and minimize your exposure to regulatory violations and damages.

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billion

in AML fines issued in 2019 (EST. IN EUR)

of those fined violated sanctions

billion

revenue lost in 24 months due to fraud (est. in EUR)

million

Average monetary fine last year (est. in EUR)

BusinessForensics Team

100+ Years of Combined Experience

Our team is passionate about helping clients detect and prevent economic and financial crime.

Lisa van Bussel

Managing Director

Ronald van Vlaanderen

Product Development Manager

Shashank Neelagiri

Junior Software Engineer

Frank Magnin

Squad lead SI

Rutger van der Zanden

Squad lead AML & KYC

Ruben de Vries

Product Owner

Sofia Geana

Solutions Specialist

Darrnell Chotkan

Scrum master

Felipe Minerva

Software Engineer

Bruno Rodrigues

Azure DevOps Engineer

Luiz Carlos Soares

Software Engineer

Sharon Kok

Office Manager

Cristina Quijano

Sales Consultant

Leon Broekhuizen

Solution Specialist

Robert van Medevoort

Solution Specialist

Giel Biemans

Solution Specialist

Andressa Machado

Junior Software Engineer

Andrijana Sestovic

Software Engineer

Jeroen Buunen

Business Operations Manager

Kseniya Dulina

Solution Specialist

How it Works

A Three-Step Process to Get Started

Challenges

We identify and address your most critical challenges, then propose a road map to achieve even better results.

Value

We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.

Agreements

Once a solution has been identified, we move forward with the license, project, and service agreements.

Challenges

We identify and address your most critical challenges, then propose a road map to achieve even better results.

Value

We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.

Agreements

Once a solution has been identified, we move forward with the license, project, and service agreements.