Below you find an overview of the clients we are proud to work for.

Client Cases

View our client cases to see the projects of BusinessForensics. Some data are confidential and not included in the case.

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NIBC is more secure with automated transaction monitoring

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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.

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"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

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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…


Client case: Health insurance company

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Because of decreasing budgets and increasing pressure from the overseer, health insurance companies need to take responsibility not only for the correct calculation of premiums but also for sufficient prevention…


Client case: Indemnity insurance company

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Also for indemnity insurance companies it is increasingly important that fraud is better prevented than detected. This specific client has large amounts of heterogenic data, from internal as well as…


Client case: Global bank (tier 1)

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Large, internationally operating banks mostly need a central, holistic insight into all FEC risks. BusinessForensics is used as the global, central solution of the FEC / MAC department (financial economic…


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 Investigations Insurance company