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.

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 ↓

risk-management-software-for-banks
ForensicCloud

The Power of Visualization

ForensicCloud 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.

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.

Tames Rietdijk

Tames Rietdijk

Chief Executive Officer
Fionna Faulk

Fionna Faulk

Commercial Manager
Robby Philips

Robby Philips

Partner Manager
Koen Juffermans

Koen Juffermans

Account Manager
Peter Sitskoorn

Peter Sitskoorn

Service Delivery Manager
Lisa van Bussel

Lisa van Bussel

Customer Success Team Coordinator
Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager
Nadine Baumeister

Nadine Baumeister

Product Manager
 Shashank Neelagiri

Shashank Neelagiri

Junior Product Manager
Frank Magnin

Frank Magnin

Customer Success Consultant
Rutger van der Zanden

Rutger van der Zanden

Customer Success Consultant
Patrick Wesdorp

Patrick Wesdorp

Customer Success Consultant
Ruben de Vries

Ruben de Vries

Customer Success Consultant
Sofia Geana

Sofia Geana

Customer Success Consultant
Joeri van de Rijdt

Joeri van de Rijdt

Customer Success Consultant
Darrnell Chotkan

Darrnell Chotkan

Product Marketeer
Mark Suurland

Mark Suurland

Software Engineer
Yidi Wu

Yidi Wu

Software Engineer
Gustavo Coelho

Gustavo Coelho

Software Engineer
Lucy Izhik

Lucy Izhik

Software Engineer
Koen van Noortwijk

Koen van Noortwijk

Software Engineer
Yurii Derevenko

Yurii Derevenko

Software Engineer
How it Works

A Three-Step Process to Get Started

01
01
Challenges

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

02
02
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.

03
03
Agreements

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

01
Challenges
We identify and address your most critical challenges, then propose a road map to achieve even better results.
02
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.

03
Agreements

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

Articles & Resources

Financial crime fighting resources

Stay up-to-date in fraud, AML, and compliance with weekly tips and industry insights.