The team at BusinessForensics consists of consultants, architects and developers with offices in The Hague and Singapore, and has been offering software and know-how for monitoring and managing compliance and integrity risks since 1998, amongst which are financial and economic crime risks. Preferred customers are those banks and insurcance firms that take pride in maintaining or (when necessary) rebuilding the trust of their clients, who do not view compliance as a burden but feel the inherent need to ‘do the right thing’. So as partners, we can keep crime, abuse and coincidence away from their clients.
The forensic platform (the HQ products) provides real-time (big) data analysis of network, transactions and signal of evolving risks and threat.
These are presented users in an accessible and understandable way, providing context and situational awareness. As a result, companies and institutions can discover these risks early and immediately take measures aimed at limiting possible damage as much as possible and optimizing chances for recovery.
Compliance is also demonstrated by measuring good behavior. Confidence in our system increases by minimizing the number of false positive alerts. In addition, unnecessary (reputational) damage is reduced and corporate agility is greatly improved. Trust improves performance; between man and machine, young and old, customer and supplier.
BusinessForensics was founded in 2010 and attracted attention quickly as a FinTech/RegTech start up because of the advanced Integrity Risk Management solutions. The Leadership Team consists of Tames Rietdijk (CEO) and Robert Pabst (CTO & Founder).
They lead the management team consisting of architects, developers and consultants who together further develop the BusinessForensics solutions and organization, servicing customers in a satisfactory way.
By now, more renowned customers from the financial industry use BusinessForensics solutions which is the reason why we are looking for top talent with a passion for smart software and the profession of financial crime risk management.
Vision & Approach
Our name BusinessForensics comes from the ambition to help organisations and companies (banks & insurance companies, retail, energy etc.) to better protect themselves against financial economic crime risks by providing them with inventive forensic software. Our solution supports the full fraud management process from detection (CRAFT), prioritising (CORE) to processing (CASE).
More than ever, banks and insurance companies are exposed to risks in integrity, fraud and crime. When this is not sufficiently addressed and not adequately acted upon, the consequences in terms of reputational damage, penalties from overseers and direct costs (reimbursements) are unforeseeable. Other sectors such as retail or energy have other risks that need to be combatted.
In order to guide our customers in the best possible way we always choose a phased approach where the HQ solutions are put to use step by step. Our consultants are specialised in the implementation of our HQ products, taking into account your process and organisation.
The W7 Standard
Just imagine that the issues surrounding the introductin of GDPR, 1 single law for safeguarding the privacy of individuals, applies to all regulations intended to safeguard the compliance and integrity of an entire organization, all its employees and all its customers ….
That is the challenge that many of our customers struggle with, in organizations where the amount of data is becoming increasingly large and uncontrollable.
In order to keep manage integrity risks in these situations, BusinessForensics developed the W7 Standard: software that provides continuous answers to the 7 ‘golden’ W questions for each incident or special investigation:
– what happened?
– when did it happen?
– what value does it have?
– who is involved, and am I allowed to know that?
Now the 7 ‘W’ questions are not new. What is new is the automation of it. This way we achieve that this classic, proven way of working can now also be accommodated by the talented, young analysts who make use of the most modern technology. And this promotes cooperation between the various employees involved, at all levels!
The W7 Standard ensures that data that is relevant leads to information that is correct and knowledge that is usable. So that the existing experience within the organization can be applied to continuously improve it and become more resilient.
Seven simple questions, all the answers you need.
BusinessForensics has a close and enthusiastic team of Risk management specialists and developers. Together they work on the HQ platform which is in use by renowned financial institutions in their battle against risks in integrity, fraud and crime. Since our foundation in 2010 we keep the FinTech start up mentality and we gain more ground as a challenger of established parties.
Do you want to grow with us and experience how cool it is to not only develop the best solution, but also to see that companies and institutions can get a better grip on fraud and compliance risks with BusinessForensics?
As a front-end developer you are largely deciding the user experience of the HQ solution. You design interfaces, develop the frontend, give advise on the best architecture and the technologies/frameworks that will be used.Check vacancy
For several new projects we are looking for an experienced technical implementation consultant who can implement the standard software solution of BusinessForensics at new customers. We serve customers mainly in the financial industry (banks, insurance companies), retail and energy sector.Check Vacancy
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