Organization

Preventing Financial
Crime Since 2010

BusinessForensics was founded in 2010, and quickly gained attention as an innovative FinTech/RegTech company with advanced solutions in regulatory compliance and risk management.

The leadership team consists of Tames Rietdijk (CEO), Ronald van Vlaanderen (Product Management and Product Development), Lisa van Bussel and Koen Juffermans (Customer Success), and Fionna Faulk (Commercial; incl. sales, marketing, and partnerships).

  • They lead a talented team of business professionals who develop, maintain, and support BusinessForensics software, services, and end-users.
  • More celebrated companies are choosing BusinessForensics, so we're hiring top talent with a passion for smart software and preventing financial crime.

The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks, by providing them with inventive forensic software.

More than ever, businesses are exposed to risks in integrity, fraud, and crime. When these risks are not sufficiently addressed, the financial and reputational damages, penalties from overseers, and direct costs are unforeseen.

To best guide our clients, we've chosen a phased approach, based on best practices.

about-us
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
Fionna Faulk

Fionna Faulk

Commercial Manager
Robby Philips

Robby Philips

Partner Manager
Koen Juffermans

Koen Juffermans

Account Manager
Peter Sitskoorn

Peter Sitskoorn

Service Delivery Manager
Lisa van Bussel

Lisa van Bussel

Customer Success Team Coordinator
Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager
Nadine Baumeister

Nadine Baumeister

Product Manager
 Shashank Neelagiri

Shashank Neelagiri

Junior Product Manager
Frank Magnin

Frank Magnin

Customer Success Consultant
Rutger van der Zanden

Rutger van der Zanden

Customer Success Consultant
Patrick Wesdorp

Patrick Wesdorp

Customer Success Consultant
Ruben de Vries

Ruben de Vries

Customer Success Consultant
Sofia Geana

Sofia Geana

Customer Succes Consultant
Joeri van de Rijdt

Joeri van de Rijdt

Customer Succes Consultant
Darrnell Chotkan

Darrnell Chotkan

Product Marketeer
Mark Suurland

Mark Suurland

Software Engineer
Yidi Wu

Yidi Wu

Software Engineer
Gustavo Coelho

Gustavo Coelho

Software Engineer
Lucy Izhik

Lucy Izhik

Software Engineer
Koen van Noortwijk

Koen van Noortwijk

Software Engineer
Yurii Derevenko

Yurii Derevenko

Software Engineer
Testimonials

What do clients
have to say about
BusinessForensics?

Emilia Clarke
"We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks."
NIBC
Commercial Bank
Emilia Clarke
“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.”
International Card Services (ICS)
Credit Card Issuer
Emilia Clarke
“BusinessForensics is a pleasant vendor to work with and their software is great.”
Knab
Online Bank