Forensic business- and software know-how since 1998
ForensicCloud Suite for the fight against financial economic crime risks
Proven solution at top tier banks and insurance companies

ForensicCloud Solutions

Know Your Customer (KYC)
Special Investigations
AML & Sanctions Surveillance
Fraud & Integrity Risk Surveillance
Customer Risk Intelligence


Technology against Financial Crime

Multi-layered signal generation
Alert shaping and rating
Continuous learning loop
Data driven investigations
Network analysis and visualizations


Join BusinessForensics

Successful FinTech start-up since 2010
Grow with us, we can always use talent
Check the vacancies and ask us what we can offer


Save up to 95% on time and resources

Does your Fraud department respond to all exceptions or just the ones that really need your attention?
Do you know everything about your customers and their customers?
Do you accept financial economic crime risks because of limitations of your systems?


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About BusinessForensics

BusinessForensics is a FinTech (RegTech) product vendor with their roots in The Netherlands and with a subsidiary in Singapore. Our ambition is to help banks & insurance companies to better protect themselves against financial economic crime risks by providing them a state of the art digital risk analysis software product ForensicCloud.

De ForensicCloud solutions van BusinessForensics

We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks. We always tell our colleagues from other banks: if you’re looking for a different application, this is also an option.


BusinessForensics is a pleasant vendor to work with and their software is great.

Jorik KoperSr. Fraud Coordinator at KNAB

BusinessForensics not only provides the software solution, but also understands the business context much better than other software suppliers. They know exactly how the fight against financial economic crime risks takes place.

Head of RegulationsRetail Bank

Our supervising authority was very pleased about the way we have improved our risk management processes using the solution by BusinessForensics. They have even asked us to introduce this to our colleagues in the industry.

Manager Global ComplianceRetail Bank

BusinessForensics has shown a scalable and user-friendly fraud management solution that we can use for years to come. Because of the open architecture external sources such as Google Maps, Chamber of Commerce, RDW, police registers etc. are easy to connect to.

Manager Special InvestigationsInsurance company

Client cases

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NIBC is more secure with automated transaction monitoring

| Client cases | No Comments
NIBC’s Department of Security Affairs was founded by Vinodh in 2005. It was an innovative solution to what then was a growing problem for the bank. NIBC was receiving an...
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A modern registration and monitoring system helps KNAB to serve clients better.

| Client cases | No Comments
"BusinessForensics is a pleasant vendor to work with and their software is great." Jorik Koper - Sr. Fraud Coordinator at KNAB In 2012 KNAB was founded as a label of Aegon...

Client case: Retail bank

| Client cases | No Comments

For a number of banks BusinessForensics has configured the routines for monitoring the prevention and detection of FEC risks, including risks in money laundering, fraud and financing terrorism. All monitoring…

Our Clients

Blog & News

The latest news from BusinessForensics and relevant blog posts.