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cleversoft-acquires-businessforensics
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cleversoft group, Backed by Main Capital Partners, Acquires BusinessForensics B.V. to Strengthen its Position as a Market-Leading RegTech Provider in Central Europe

The Hague/Munich, September 30, 2020 – cleversoft group, the Munich-based RegTech software provider for financial institutions and insurance companies, together with Software Investor Main Capital Partners announces the 100% acquisition of BusinessForensics B.V., a provider of financial and economic crime prevention solutions based in The Hague, Netherlands. BusinessForensics was established in 2010 and has built […]

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German Sparkassen: At Risk for Money Laundering?

BaFin, the German Financial Intelligence Unit, responsible for supervising the banking industry in Germany, has come under a lot of scrutiny lately. A devastating article in the Wall Street Journal points out that the watchdog ignored warnings about Wirecard, the fintech company accused of financial wrongdoings, for ten years. Germany’s biggest banks, Deutsche Bank and […]

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Sofia Geana - You, Me, Wirecard
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You, Me, Wirecard

Editorial Note: Last week, we conducted a LinkedIn poll regarding Wirecard. The following article is a response to that poll and its results, offering a less frequently discussed perspective. When news of the Wirecard scandal first broke, it was clear that it was not the result of days or months gone wrong, but instead years. And, as information surrounding Wirecard’s misdealings became more widely known, many businesses and professionals began sharing their opinions.  To be fair, the inspiration […]

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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 […]

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BusinessForensics nominee European Cyber Security & Privacy Innovation Awards

BusinessForensics made it to the shortlist of the European Cyber Security & Privacy Innovation Awards (ECSM) Tailored dissemination of information to meet privacy requirements. BusinessForensics has submitted its newly designed user access control framework for the European Cyber Security & Privacy Innovation Awards. The framework is capable of tailoring the dissimination of information exaclty to […]