Articles
real time
Articles

Every Bank’s Nightmarish Dream: Real-Time Transaction Monitoring

Globalization and automation make the call for real-time payment processing ever larger. The world moves fast. People have little patience and understanding for slow payment processing these days. Especially because this form of payment processing lightens liquidity stress for small and medium-sized businesses. And instant payments also increase efficiency, transparency, convenience, and financial control for […]

Articles
business forensics
Articles

How Dynamic Client Risk Profiling Leads to Stronger Anti-Money Laundering Compliance

Transaction monitoring is a high-risk practice as it makes financial crimes such as money laundering hard to detect. That’s because it only concentrates on what’s happening at the transaction or account level. But, individual transactions hardly ever tell you the complete story, while client profiles provide a layered analysis of what’s happening. When we talk […]

Blog
Blog

De Volksbank and BusinessForensics Sign Contract

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 […]

Resources
Koen Juffermans businessforensics
Resources

Koen Juffermans joins Businessforensics as Business Development Manager

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 […]