Blog
detect-human-trafficking-using-transaction-monitoring
Blog

Detect Human Trafficking with Transaction Monitoring and Investigative Case Management

In the previous BusinessForensics article, we discovered that approximately 61% of financial service professionals find it difficult to spot signs of human trafficking. Therefore, aside from explaining what human trafficking looks like, and how to identify various red-flags, it’s also important to elaborate on which approach and technologies one should use to combat human trafficking.  How to start detecting human trafficking  In order to monitor and detect financial crime, as a whole, and human trafficking, specifically, […]

Blog
cleversoft-acquires-businessforensics
Blog

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 […]

Blog
Sofia Geana - You, Me, Wirecard
Blog

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 […]

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 […]

  • 1
  • 2