Next Level Financial Crime Prevention

Four cloud-based modules.
One powerful system to fight financial crime.

ForensicCloud

Client Risk
Intelligence

Want the power of a 360° client risk profile at your fingertips?  CRI combines all four modules to add context to your network and behavioral risk profiles.

AML & Sanctions Surveillance

Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.

Know Your Customer (KYC/CDD)

Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.

Special Investigations

Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.

Fraud & Risk Surveillance

Identify fraud and integrity risk scenarios more accurately — address them immediately.

↓ See a 60 second overview ↓

risk-management-software-for-banks
ForensicCloud

The Power of Visualization

Customer Risk Intelligence aggregates multiple data sources to provide you with real-time visualization and analysis of your networks, transactions, and risk signals.

As a result, you’re able to detect risks early, take immediate action, and minimize your exposure to regulatory violations and damages.

billion
in AML fines issued in 2019 (EST. IN EUR)
%
of those fined violated sanctions
billion
revenue lost in 24 months due to fraud (est. in EUR)
million
Average monetary fine last year (est. in EUR)
BusinessForensics Team

100+ Years of Combined Experience

Our team is passionate about helping clients detect and prevent economic and financial crime.

Tames Rietdijk

Tames Rietdijk

Chief Executive Officer
Lisa van Bussel

Lisa van Bussel

Solution Delivery Manager
Peter Sitskoorn

Peter Sitskoorn

Operations Manager
Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager
Nadine Baumeister

Nadine Baumeister

Product Manager
 Shashank Neelagiri

Shashank Neelagiri

Product Manager
Frank Magnin

Frank Magnin

Squad lead SI
Rutger van der Zanden

Rutger van der Zanden

Squad lead AML
Ruben de Vries

Ruben de Vries

Squad lead KYC
Sofia Geana

Sofia Geana

Solutions Specialist
Darrnell Chotkan

Darrnell Chotkan

Product Manager
Joeri van de Rijdt

Joeri van de Rijdt

Solution Specialist
Gustavo Coelho

Gustavo Coelho

Software Engineer
Felipe Minerva

Felipe Minerva

Software Engineer
Bruno Rodrigues

Bruno Rodrigues

Azure DevOps Engineer
Luiz Carlos Soares

Luiz Carlos Soares

Software Engineer
Tanja Haringa

Tanja Haringa

Customer Success Manager
Sharon Kok

Sharon Kok

Office Manager
Cristina Quijano

Cristina Quijano

Sales Consultant
Leon Broekhuizen

Leon Broekhuizen

Partner Success Manager
Robert van Medevoort

Robert van Medevoort

Solution Specialist
Giel Biemans

Giel Biemans

Solution Specialist
Faysal Fahim

Faysal Fahim

Customer Activation Consultant
How it Works

A Three-Step Process to Get Started

01
01
Challenges

We identify and address your most critical challenges, then propose a road map to achieve even better results.

02
02
Value

We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.

03
03
Agreements

Once a solution has been identified, we move forward with the license, project, and service agreements.

01
Challenges
We identify and address your most critical challenges, then propose a road map to achieve even better results.
02
Value

We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.

03
Agreements

Once a solution has been identified, we move forward with the license, project, and service agreements.

Articles & Resources

Financial crime fighting resources

Stay up-to-date in fraud, AML, and compliance with weekly tips and industry insights.