We don't help you in the fight against financial crime
We prevent you from having to fight
Prevent reputational damage
Be 100% compliant
Save time with flexibility
Innovation is in our DNA
The world is changing faster than ever. It offers endless opportunities. But it also offers new opportunities for financial crime. The amount of data is getting bigger and more unmanageable. Your financial institution must therefore be innovative to keep up. While regulations are always slowing down this process. The ability of your financial institution to change determines your future. We offer the solution for that future.
Relevant data, correct information and useful knowledge
To keep integrity risks manageable, we offer innovative solutions that continuously provides automated answers to the 7 “golden” W questions for each event or incident:
When did it happen?
What value does it have?
Where did it happen?
Who is involved?
With what did it happen?
Why did it happen?
We provide your financial institution with relevant data, correct information and useful knowledge.
The ability to change defines your future
Together we have been preventing the fight against financial crime for 10 years already
And who can put that better into words than our satisfied customers:
“Proud of the application”
We are very proud of the application and also talk a lot about it, internally here, but also with colleagues from other banks. We also always say to colleagues from other banks: know that this is also a possibility if you are looking for another application.
Senior Fraud Officer/KYC & AML Specialist
“They know exactly how it works”
BusinessForensics not only provides the software solution but they understand the business context much better than other software vendors. They know exactly how the fight against financial and economic crime risks works.
Manager Fraud Investigations
BusinessForensics is a leader in visualizing complex data
The power of visualization
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined, including AI and machine learning.
The results are presented in an easily accessible manner and with an understandable context. As a result, financial institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damage as much as possible, and optimizing possible recovery options.
Read more about our unique visualization capabilities:
RegTech market leader in the Netherlands
Proven solutions to prevent financial crime
Partner of reputable banks an insurers since 2010
Discover what we can do with your data
BusinessForensics is a trusted partner for every financial institution that is looking to prevent financial and economic crime.
Before the contract is signed, we find the ideal solution together
Together we look for the solution to your problem
> Visit our website
> Contact us
> Make an appointment
We can solve your problem. We prove it.
> Proof of value/concept
> Reference visits
The proof is delivered. Time to make agreements
> License agreement
> Project agreement
> Services agreement
All agreements are clear. The contract is signed.
> Jointly ‘kick-off’ the project
> Start the implementation
> Prepare and train the users
Off course you can also call or mail us
This is what we promise
Improve compliance and integrity
Reduce costs of compliance and integrity
Monitor or improve your reputation
Minimize your operational risks
Improve your recovery options
This is how we convert knowledge, experience and expertise into practical solutions
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…
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