Market Leader

ForensicCloud — Designed for Control

✔︎
RegTech market leader, expanding throughout the Eurozone

✔︎
Proven solutions in the fight against financial crime

✔︎
Supporting top tier banks and insurance companies since 2010

BusinessForensics History

Compliance and Risk Management Solutions

Do you know how much a large bank in The Netherlands was fined for not being in control of money laundering?  775 million euros.

BusinessForensics came to life in 2010 with a clear mission:  to protect banks and insurance companies against criminal activities through regulatory compliance and integrity risk management solutions.

In less than a decade, BusinessForensics is proud to have become the RegTech market leader in The Netherlands.  Clients such as Rabobank, Aegon, Nationale Nederlanden, Volksbank, and International Card Services rely heavily on our expertise, and serve as ambassadors for our solutions.

With ForensicCloud, we support the financial industry by providing critical, cloud-based solutions to mitigate integrity risks while monitoring and maintaining regulatory compliance.  Each ForensicCloud module is fully standardized for ease of implementation across the Eurozone.

With a state-of-the-art product and 100+ years of combined industry experience, BusinessForensics is ready to help you prevent financial crime.

See Team
W7 Standard

W7 Standard by BusinessForensics

Seven simple questions, all the answers you need.

Imagine all the issues surrounding compliance with GDPR — one single law for safeguarding the privacy of individuals — applied to the regulations intended to safeguard the compliance and integrity of an entire organization, its customers and all of its employees.

This is currently the case for the financial industry. The amount of data an organization has is increasingly becoming large and uncontrollable.  Most of them struggle.

To stay in control of regulatory compliance and integrity risk, BusinessForensics developed the W7 Standard:  a solution that provides continuous answers to the seven golden “W” questions for each alert and investigation:

  • What are we looking at?
  • Is it worth investigating?
  • When did it happen?
  • Where did it happen?
  • Who is involved, and am I allowed to know?
  • With what means or methods?
  • Why?

Now the seven “W” questions are not new.  What is new is the automation of it.  Through this approach, we see the classic, proven way of working can now be accommodated by talented, young analysts who make use of the most modern technology. This promotes cooperation between the various employees involved, at all levels!

The W7 Standard ensures relevant data leads to information that is correct and knowledge that can be used, so the existing organizational experience is applied to continuously improve its resilience.

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.

Return-on-Investment (ROI)

Proof of Concept

Need to make a financial case for acquiring risk management software? 

With a proof of concept, we use your data to show you the savings potential and ROI of moving forward with a risk management solution today.

Schedule Call
risk-detection-software-roi