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.