Organization
Preventing Financial
Crime Since 2010
- Organization
- Vision & Approach
BusinessForensics was founded in 2010, and quickly gained attention as an innovative RegTech company with advanced solutions in regulatory compliance and risk management.
Lisa van Bussel is Managing Director at BusinessForensics and works with a talented team of developers and consultants.
- BusinessForensics, a cleversoft group company, develops, maintains, and supports the ForensicCloud KYC, AML, and fraud platform.
- Top companies choose BusinessForensics, so we hire 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.
BusinessForensics Team
100+ Years of Combined Experience
Our team is passionate about helping clients detect and prevent economic and financial crime.
Lisa van Bussel
Ronald van Vlaanderen
Shashank Neelagiri
Frank Magnin
Rutger van der Zanden
Ruben de Vries
Sofia Geana
Darrnell Chotkan
Felipe Minerva
Team Lead Software development
Bruno Rodrigues
Luiz Carlos Soares
Sharon Kok
Cristina Quijano
Leon Broekhuizen
Robert van Medevoort
Giel Biemans
Andressa Machado
Andrijana Sestovic
Jeroen Buunen
Kseniya Dulina
Learn about Digital Risk Analysis
Testimonials
What do clients
have to say about
BusinessForensics?
“We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks.”
NIBC
Commercial Bank
“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
“BusinessForensics is a pleasant vendor to work with and their software is great.”
Knab
Online Bank