Organization

Preventing Financial
Crime Since 2010

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.

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.

office-team-working

BusinessForensics Team

100+ Years of Combined Experience

Our team is passionate about helping clients detect and prevent economic and financial crime.

Lisa van Bussel

Lisa van Bussel

Managing Director






Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager






 Shashank Neelagiri

Shashank Neelagiri

Junior Software Engineer






Frank Magnin

Frank Magnin

Squad lead SI






Rutger van der Zanden

Rutger van der Zanden

Squad lead AML & KYC






Ruben de Vries

Ruben de Vries

Product Manager






Sofia Geana

Sofia Geana

Solutions Specialist






Darrnell Chotkan

Darrnell Chotkan

Scrum master






Felipe Minerva

Felipe Minerva

Team Lead Software development






Bruno Rodrigues

Bruno Rodrigues

Azure DevOps Engineer






Luiz Carlos Soares

Luiz Carlos Soares

Software architect






Sharon Kok

Sharon Kok

Office Manager






Cristina Quijano

Cristina Quijano

Sales Consultant






Leon Broekhuizen

Leon Broekhuizen

Solution Specialist






Robert van Medevoort

Robert van Medevoort

Solution Specialist






Giel Biemans

Giel Biemans

Solution Specialist






Andressa Machado

Andressa Machado

Junior Software Engineer






Andrijana Sestovic

Andrijana Sestovic

Software Engineer






Jeroen Buunen

Jeroen Buunen

Business Operations Manager






Kseniya Dulina

Kseniya Dulina

Solution Specialist





Learn about Digital Risk Analysis

 

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