Digitization has made life easier for insurers and clients, but it also has had a negative effect. While online customer onboarding makes it easier for clients to take out insurance, it also makes it easier for criminals. And it’s the same with online claim submissions. Less work for insurers, easier for clients, and also easier […]
Last week de Volksbank and BusinessForensics signed the contracts for a collaboration. De Volksbank will use the ForensicCloud of BusinessForensics to facilitate their investigative work within the Financial Economic Crime domain. Compliance & Security Director of De Volksbank, Security Affairs Manager Frank van Dam and BusinessForensics CEO Tames Rietdijk gave the go-ahead for a joint […]
Why it is just as hard as AML monitoring AML and sanctions are usually mentioned in the same breath. But while they are closely associated, they’re not the same. Admittedly, sanctioned entities could very well also be involved with money laundering, but this isn’t always necessarily the reason such entities appear on a sanctions list. […]
Starting September 1st, 2019, Koen Juffermans will join our team. Koen is an experienced risk, fraud, and investigations manager in the banking industry. His experience makes Koen the right person to translate new laws and regulations into product requirements. In his role as Business Development Manager, Koen will be in frequent contact with clients to identify their […]
BusinessForensics Klantendag 2019 Wij kijken uit naar een bijeenkomst met onze relaties waarbij we kennis kunnen delen en van gedachte wisselen over actuele vraagstukken. Er is een mooi en relevant programma in de maak, waarmee we hopen zowel iets toe te voegen als op te halen bij onze belangrijkste graadmeters in de markt; onze klanten. […]
