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
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
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?
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.VinodhNIBC
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
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…
Blog & News
The latest news from BusinessForensics and relevant blog posts.