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.